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.
30,690 published case files.
International Regulators Board — Investment platform report
Published April 15, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for International Regulators Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Danish Financial Supervisory Authority (DFSA) warns against — Investment platform report
Published April 15, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for The Danish Financial Supervisory Authority (DFSA) warns against. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EarnGPT — Investment platform report
Published April 15, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for EarnGPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IB24 — Investment platform report
Published April 15, 2025 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for IB24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cardinal Holdings Limited — Investment platform report
Published April 15, 2025 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for Cardinal Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@hellobank-online.com — Investment platform report
Published April 15, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@hellobank-online.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity Neon Switzerland AG — Investment platform report
Published April 15, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Cloning entity Neon Switzerland AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HALONG INVESTMENT (CLONE) — Investment platform report
Published April 15, 2025 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for HALONG INVESTMENT (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Bank Trading westbank.trading — Investment platform report
Published April 15, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for West Bank Trading westbank.trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MLC Management (Clone) — Investment platform report
Published April 15, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for MLC Management (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →debthelpcentres.co.uk — Investment platform report
Published April 15, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for debthelpcentres.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zetbull Ltd — Investment platform report
Published April 15, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Zetbull Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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