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.
30,661 published case files.
Bull Assets Trade — Investment platform report
Published April 27, 2025 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Bull Assets Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bankobaku — Investment platform report
Published April 27, 2025 · 7:41 am EDT (America/New_York)
CryptoCISO case record for Bankobaku. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CH Assets International Pte Ltd Cuffz Holdings Pte Ltd — Investment platform report
Published April 27, 2025 · 7:04 am EDT (America/New_York)
CryptoCISO case record for CH Assets International Pte Ltd Cuffz Holdings Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfinexfxtradeoption — Investment platform report
Published April 27, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Bitfinexfxtradeoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Debinx — Investment platform report
Published April 27, 2025 · 6:26 am EDT (America/New_York)
CryptoCISO case record for Debinx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7seasfx — Investment platform report
Published April 27, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for 7seasfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASD Associates Pty Ltd — Investment platform report
Published April 27, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for ASD Associates Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Superfit Financial Singapore Pte. Ltd. — Investment platform report
Published April 27, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Superfit Financial Singapore Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sungateinvestment — Investment platform report
Published April 27, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Sungateinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST CITY MORTGAGE FINANCE — Investment platform report
Published April 27, 2025 · 3:04 am EDT (America/New_York)
CryptoCISO case record for FIRST CITY MORTGAGE FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcryptoinvestment — Investment platform report
Published April 26, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Fxcryptoinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustedge Avantis — Investment platform report
Published April 26, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Trustedge Avantis. Submit information about this operation or another investment platform through cryptociso.com.
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