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.
30,658 published case files.
prénom.nom@aquis-exchange.eu — Investment platform report
Published April 28, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@aquis-exchange.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DC Witter Group — Investment platform report
Published April 28, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for DC Witter Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mgtss1 — Investment platform report
Published April 28, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Mgtss1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apsfinancialgroup — Investment platform report
Published April 28, 2025 · 9:43 am EDT (America/New_York)
CryptoCISO case record for Apsfinancialgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chrono Inter Krediet — Investment platform report
Published April 28, 2025 · 8:18 am EDT (America/New_York)
CryptoCISO case record for Chrono Inter Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Start Bank — Investment platform report
Published April 28, 2025 · 7:47 am EDT (America/New_York)
CryptoCISO case record for World Start Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arprivat GmbH — Investment platform report
Published April 28, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Arprivat GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Banc — Investment platform report
Published April 28, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Royal Banc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldchinapro — Investment platform report
Published April 28, 2025 · 6:05 am EDT (America/New_York)
CryptoCISO case record for Goldchinapro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Finance Brokers Limited — Investment platform report
Published April 28, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Global Finance Brokers Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amfsup.com — Investment platform report
Published April 28, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@amfsup.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade-X Foundation — Investment platform report
Published April 28, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Trade-X Foundation. Submit information about this operation or another investment platform through cryptociso.com.
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