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.
30,654 published case files.
UVSBIT — Investment platform report
Published April 30, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for UVSBIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-kcpartners.com — Investment platform report
Published April 30, 2025 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestion-kcpartners.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Earners Ltd — Investment platform report
Published April 30, 2025 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Coin Earners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of Global Market Traders Pty Ltd — Investment platform report
Published April 30, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Impersonation Of Global Market Traders Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binarycryptometric LTD — Investment platform report
Published April 30, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Binarycryptometric LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Protectedrates2021 — Investment platform report
Published April 30, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Protectedrates2021. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Invest Capital — Investment platform report
Published April 30, 2025 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Alpha Invest Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best Bond Rates — Investment platform report
Published April 30, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for The Best Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cappiterra-Options — Investment platform report
Published April 30, 2025 · 10:24 am EDT (America/New_York)
CryptoCISO case record for Cappiterra-Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spencerpreston — Investment platform report
Published April 30, 2025 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Spencerpreston. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaTech (Imposter) — Investment platform report
Published April 30, 2025 · 9:54 am EDT (America/New_York)
CryptoCISO case record for NovaTech (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BROKERS MARKET — Investment platform report
Published April 30, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for BROKERS MARKET. Submit information about this operation or another investment platform through cryptociso.com.
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