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.
Match the exact operation
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.
30,370 published case files.
ST24ONLINE UK — Investment platform report
Published August 14, 2025 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for ST24ONLINE UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Urban Wealth Earning — Investment platform report
Published August 14, 2025 · 11:34 pm EDT (America/New_York)
CryptoCISO case record for Urban Wealth Earning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Income — Investment platform report
Published August 14, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Safe Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestingVIP — Investment platform report
Published August 14, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for InvestingVIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speedy Loans — Investment platform report
Published August 14, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for Speedy Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barons VC — Investment platform report
Published August 14, 2025 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for Barons VC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allfinancialtrading — Investment platform report
Published August 14, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Allfinancialtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Validtrades — Investment platform report
Published August 14, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for Validtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu86 — Investment platform report
Published August 14, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for ohkajhu86. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERSCOPE LIMITED — Investment platform report
Published August 14, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for TRADERSCOPE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxwealth.co.uk — Investment platform report
Published August 14, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for fxwealth.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RJB — Investment platform report
Published August 14, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for RJB. Submit information about this operation or another investment platform through cryptociso.com.
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