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.
30,540 published case files.
Kummer-finanz — Investment platform report
Published June 14, 2025 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Kummer-finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of National Australia Bank Limited — Investment platform report
Published June 14, 2025 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Impersonation Of National Australia Bank Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Edge Capital — Investment platform report
Published June 14, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for First Edge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Goldsss — Investment platform report
Published June 14, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Asset Goldsss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@versailles-invest.com — Investment platform report
Published June 14, 2025 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@versailles-invest.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daily Investment Deals Now — Investment platform report
Published June 14, 2025 · 12:38 pm EDT (America/New_York)
CryptoCISO case record for Daily Investment Deals Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mulvey & Hanson, LLP — Investment platform report
Published June 14, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for Mulvey & Hanson, LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tyler Capital Pty Ltd — Investment platform report
Published June 14, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Tyler Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBITMINE — Investment platform report
Published June 14, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for XBITMINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Tech — Investment platform report
Published June 14, 2025 · 10:46 am EDT (America/New_York)
CryptoCISO case record for Global Tech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wockhaitk Capital Limited — Investment platform report
Published June 14, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Wockhaitk Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24bitpay Trade — Investment platform report
Published June 14, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for 24bitpay Trade. Submit information about this operation or another investment platform through cryptociso.com.
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