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.
30,559 published case files.
Envy Asset Management Pte Ltd — Investment platform report
Published June 4, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Envy Asset Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venturemaple Inc. — Investment platform report
Published June 4, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for Venturemaple Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Danske Ireland (Clone) — Investment platform report
Published June 4, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for Danske Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mohicans Markets Ltd — Investment platform report
Published June 4, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Mohicans Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaPro — Investment platform report
Published June 4, 2025 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for MetaPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe amazon official — Investment platform report
Published June 4, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Cafe amazon official. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestbondsandsavings — Investment platform report
Published June 4, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Bestbondsandsavings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moon Life Investment — Investment platform report
Published June 4, 2025 · 10:59 am EDT (America/New_York)
CryptoCISO case record for Moon Life Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mbf Limited — Investment platform report
Published June 4, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Mbf Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financialuprimetrade — Investment platform report
Published June 4, 2025 · 10:20 am EDT (America/New_York)
CryptoCISO case record for Financialuprimetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KLSEweSHAREFerraRI — Investment platform report
Published June 4, 2025 · 8:53 am EDT (America/New_York)
CryptoCISO case record for KLSEweSHAREFerraRI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axys Global — Investment platform report
Published June 4, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Axys Global. Submit information about this operation or another investment platform through cryptociso.com.
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