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.
30,437 published case files.
MWT — Investment platform report
Published July 24, 2025 · 10:51 pm EDT (America/New_York)
CryptoCISO case record for MWT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ahmed_Afifi — Investment platform report
Published July 24, 2025 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for ahmed_Afifi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREATER-GAINS — Investment platform report
Published July 24, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for GREATER-GAINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PU Prime — Investment platform report
Published July 24, 2025 · 9:29 pm EDT (America/New_York)
CryptoCISO case record for PU Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corporate Interest — Investment platform report
Published July 24, 2025 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for Corporate Interest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Equities Consolidated LLC — Investment platform report
Published July 24, 2025 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for Universal Equities Consolidated LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thairath Market — Investment platform report
Published July 24, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Thairath Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zgse Group — Investment platform report
Published July 24, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Zgse Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ag2rgestions.com — Investment platform report
Published July 24, 2025 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@ag2rgestions.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fred Robert Loan Company (clone of authorised firm) — Investment platform report
Published July 24, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Fred Robert Loan Company (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mystocks24 — Investment platform report
Published July 24, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for Mystocks24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinfinex — Investment platform report
Published July 24, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Bitcoinfinex. Submit information about this operation or another investment platform through cryptociso.com.
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