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.
30,677 published case files.
prenom.nom@online-scalable.com — Investment platform report
Published April 21, 2025 · 4:17 am EDT (America/New_York)
CryptoCISO case record for prenom.nom@online-scalable.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Organic Living — Investment platform report
Published April 21, 2025 · 4:16 am EDT (America/New_York)
CryptoCISO case record for Ohkajhu Organic Living. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pipsmartacademy — Investment platform report
Published April 21, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Pipsmartacademy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypterium Financial Services, bstox24 — Investment platform report
Published April 21, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Crypterium Financial Services, bstox24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia-Europe Wealth Link Commodity Exchange Center — Investment platform report
Published April 21, 2025 · 3:40 am EDT (America/New_York)
CryptoCISO case record for Asia-Europe Wealth Link Commodity Exchange Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Swiss Bank — Investment platform report
Published April 21, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Central Swiss Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Excryptotradefx — Investment platform report
Published April 20, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Excryptotradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO FX AI TRADES — Investment platform report
Published April 20, 2025 · 11:55 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO FX AI TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →spacefxtrade LTD — Investment platform report
Published April 20, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for spacefxtrade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ING Bank (Clone) — Investment platform report
Published April 20, 2025 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for ING Bank (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Gate — Investment platform report
Published April 20, 2025 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Gate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsave — Investment platform report
Published April 20, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Coinsave. Submit information about this operation or another investment platform through cryptociso.com.
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