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.
30,510 published case files.
Organic Products and Services — Investment platform report
Published June 28, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Organic Products and Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Global Trade (Imposter) — Investment platform report
Published June 28, 2025 · 11:11 pm EDT (America/New_York)
CryptoCISO case record for The Global Trade (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Income Analysts — Investment platform report
Published June 28, 2025 · 11:06 pm EDT (America/New_York)
CryptoCISO case record for Income Analysts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NowLoan — Investment platform report
Published June 28, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for NowLoan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hiterkredit — Investment platform report
Published June 28, 2025 · 9:25 pm EDT (America/New_York)
CryptoCISO case record for Hiterkredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dash-Trader — Investment platform report
Published June 28, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Dash-Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset M One Int — Investment platform report
Published June 28, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for Asset M One Int. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXUBERANCE ASSETS MANAGEMENT — Investment platform report
Published June 28, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for EXUBERANCE ASSETS MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vortex Traders — Investment platform report
Published June 28, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Vortex Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sanblascap Sl — Investment platform report
Published June 28, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Sanblascap Sl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insun Forex — Investment platform report
Published June 28, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for Insun Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spon Bedrijf — Investment platform report
Published June 28, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Spon Bedrijf. Submit information about this operation or another investment platform through cryptociso.com.
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