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.
30,682 published case files.
WISEFEX CAPITAL LIMITED — Investment platform report
Published April 18, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for WISEFEX CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about an imposter website: thelionhub.xyz — Investment platform report
Published April 18, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for FMA warns about an imposter website: thelionhub.xyz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Action Coins — Investment platform report
Published April 18, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Action Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Western Bank — Investment platform report
Published April 18, 2025 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Great Western Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Point — Investment platform report
Published April 18, 2025 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for Expert Point. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Income ISAs — Investment platform report
Published April 18, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Income ISAs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium coffee amazon Certified — Investment platform report
Published April 18, 2025 · 1:56 pm EDT (America/New_York)
CryptoCISO case record for Premium coffee amazon Certified. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NBKCOINS — Investment platform report
Published April 18, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for NBKCOINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Adv — Investment platform report
Published April 18, 2025 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for Capital Adv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Perfect Invest — Investment platform report
Published April 18, 2025 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for Perfect Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@corporate-indosuez.com — Investment platform report
Published April 18, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@corporate-indosuez.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bcmgw — Investment platform report
Published April 18, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Bcmgw. Submit information about this operation or another investment platform through cryptociso.com.
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