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.
30,686 published case files.
ASIC TRADING — Investment platform report
Published April 17, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for ASIC TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truman Stock Transfer LLC — Investment platform report
Published April 17, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Truman Stock Transfer LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cles Du Patrimoine — Investment platform report
Published April 17, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for Cles Du Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullhoodExchanges – Suspected scam — Investment platform report
Published April 17, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for BullhoodExchanges – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Telmax Investment — Investment platform report
Published April 17, 2025 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Telmax Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uni Capital Group Ltd — Investment platform report
Published April 17, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Uni Capital Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Same Academy — Investment platform report
Published April 17, 2025 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Same Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEBEN Kredit — Investment platform report
Published April 17, 2025 · 12:34 pm EDT (America/New_York)
CryptoCISO case record for LEBEN Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CF Broker SARL — Investment platform report
Published April 17, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for CF Broker SARL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →vigor profits — Investment platform report
Published April 17, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for vigor profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINX – COINX WORLD — Investment platform report
Published April 17, 2025 · 9:03 am EDT (America/New_York)
CryptoCISO case record for COINX – COINX WORLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pluscapitalpro — Investment platform report
Published April 17, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Pluscapitalpro. Submit information about this operation or another investment platform through cryptociso.com.
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