Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
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A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,359 published case files.
Thembnkululeko Construction (Pty) Ltd — Investment platform report
Published August 20, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for Thembnkululeko Construction (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LUSETRADES — Investment platform report
Published August 20, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for LUSETRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptopromining — Investment platform report
Published August 20, 2025 · 2:05 am EDT (America/New_York)
CryptoCISO case record for Kryptopromining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE EVEX 360 — Investment platform report
Published August 20, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for IMMEDIATE EVEX 360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercado Invest — Investment platform report
Published August 20, 2025 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Mercado Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IAG — Investment platform report
Published August 20, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for IAG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copy Vest Pro — Investment platform report
Published August 20, 2025 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Copy Vest Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FB Financial Brokers EST Freedom Brokers — Investment platform report
Published August 19, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for FB Financial Brokers EST Freedom Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sogecampus-ehpad@financier.com — Investment platform report
Published August 19, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for sogecampus-ehpad@financier.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IREM LLC – Exchange — Investment platform report
Published August 19, 2025 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for IREM LLC – Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noma Capital — Investment platform report
Published August 19, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Noma Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Market Index — Investment platform report
Published August 19, 2025 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Swiss Market Index. Submit information about this operation or another investment platform through cryptociso.com.
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