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.
Moxabank — Investment platform report
Published April 30, 2025 · 7:44 am EDT (America/New_York)
CryptoCISO case record for Moxabank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Same Day Cash Loan Limited — Investment platform report
Published April 30, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Same Day Cash Loan Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XDCF — Investment platform report
Published April 30, 2025 · 5:51 am EDT (America/New_York)
CryptoCISO case record for XDCF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dakkah_trade — Investment platform report
Published April 30, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for dakkah_trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUPERCONTROL LIMITED — Investment platform report
Published April 30, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for SUPERCONTROL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQ Limited — Investment platform report
Published April 30, 2025 · 4:02 am EDT (America/New_York)
CryptoCISO case record for EQ Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniqueinvests — Investment platform report
Published April 30, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Uniqueinvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →globally-invest.co; marketrocks.com — Investment platform report
Published April 30, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for globally-invest.co; marketrocks.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Active TRD — Investment platform report
Published April 30, 2025 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Capital Active TRD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit M&A Inc. — Investment platform report
Published April 30, 2025 · 2:43 am EDT (America/New_York)
CryptoCISO case record for Summit M&A Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avariz Group — Investment platform report
Published April 30, 2025 · 2:30 am EDT (America/New_York)
CryptoCISO case record for Avariz Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XRP Markets — Investment platform report
Published April 30, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for XRP Markets. Submit information about this operation or another investment platform through cryptociso.com.
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