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.
30,680 published case files.
INFiCOAi APP — Investment platform report
Published April 19, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for INFiCOAi APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Borex Global — Investment platform report
Published April 19, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Borex Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pirabk financieringsmaatschappij — Investment platform report
Published April 19, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Pirabk financieringsmaatschappij. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alibarbit — Investment platform report
Published April 19, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Alibarbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WinDealAgency (also known as WinDelAgence) — Investment platform report
Published April 19, 2025 · 12:28 pm EDT (America/New_York)
CryptoCISO case record for WinDealAgency (also known as WinDelAgence). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alfamarkets — Investment platform report
Published April 19, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Alfamarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binanccesth — Investment platform report
Published April 19, 2025 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Binanccesth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wavefx.ltd Capital Group — Investment platform report
Published April 19, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for Wavefx.ltd Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nimble Markets — Investment platform report
Published April 19, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Nimble Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX — Investment platform report
Published April 19, 2025 · 8:33 am EDT (America/New_York)
CryptoCISO case record for Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beagle Car Insurance (Clone of FCA authorised firm) — Investment platform report
Published April 19, 2025 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Beagle Car Insurance (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marie.d@corumassetmanagement.com — Investment platform report
Published April 19, 2025 · 6:41 am EDT (America/New_York)
CryptoCISO case record for marie.d@corumassetmanagement.com. Submit information about this operation or another investment platform through cryptociso.com.
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