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.
30,655 published case files.
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.
Read the case file →Ar — Investment platform report
Published April 30, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Ar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD Gold Ŧrade — Investment platform report
Published April 30, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for USD Gold Ŧrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ant Contract — Investment platform report
Published April 29, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Ant Contract. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LGT Securities — Investment platform report
Published April 29, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for LGT Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Get Loan Approve (Clone of Appointed Representative Firm) — Investment platform report
Published April 29, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for Get Loan Approve (Clone of Appointed Representative Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coffee Premium Quality — Investment platform report
Published April 29, 2025 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Coffee Premium Quality. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BSTVO — Investment platform report
Published April 29, 2025 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for BSTVO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXIS-Community VIP1 — Investment platform report
Published April 29, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for AXIS-Community VIP1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh Finance UK Limited — Investment platform report
Published April 29, 2025 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for Fresh Finance UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMS Europe China — Investment platform report
Published April 29, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for TMS Europe China. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IP GATE TRADE (IPGATE INVESTMENT GROUP LTD — Investment platform report
Published April 29, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
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