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.
30,667 published case files.
Emprendedoresvip — Investment platform report
Published April 24, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Emprendedoresvip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amerom — Investment platform report
Published April 24, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Amerom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wwweasterlyacqcorpcom — Investment platform report
Published April 24, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for wwweasterlyacqcorpcom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hilton-trades.sbs — Investment platform report
Published April 24, 2025 · 3:29 am EDT (America/New_York)
CryptoCISO case record for hilton-trades.sbs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOVA BIT — Investment platform report
Published April 24, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for NOVA BIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WilliamHenry351 — Investment platform report
Published April 24, 2025 · 3:12 am EDT (America/New_York)
CryptoCISO case record for WilliamHenry351. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gain Market Hub — Investment platform report
Published April 24, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Gain Market Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firmarkets — Investment platform report
Published April 24, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for Firmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GAEA INVESTMENT — Investment platform report
Published April 24, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for GAEA INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Management Consultants — Investment platform report
Published April 24, 2025 · 12:09 am EDT (America/New_York)
CryptoCISO case record for Legal Management Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forgexon Edge AI — Investment platform report
Published April 23, 2025 · 11:52 pm EDT (America/New_York)
CryptoCISO case record for Forgexon Edge AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX NOVUS NOVAX S.A.S. — Investment platform report
Published April 23, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for FX NOVUS NOVAX S.A.S.. Submit information about this operation or another investment platform through cryptociso.com.
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