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.
30,691 published case files.
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.
Read the case file →Corum Consulting Group — Investment platform report
Published April 15, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Corum Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billion FX Asia — Investment platform report
Published April 15, 2025 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Billion FX Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitGuarantee — Investment platform report
Published April 15, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for BitGuarantee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Return Investments — Investment platform report
Published April 15, 2025 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Fixed Return Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETCRYPTPAYS — Investment platform report
Published April 15, 2025 · 1:51 pm EDT (America/New_York)
CryptoCISO case record for ASSETCRYPTPAYS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CT Markets (UK) Ltd — Investment platform report
Published April 15, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for CT Markets (UK) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuaintFXMarket — Investment platform report
Published April 15, 2025 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for QuaintFXMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multa Loans (Clone of FCA Authorised Firm) — Investment platform report
Published April 15, 2025 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Multa Loans (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litigation Asset-Backed Notes or 90-Day Notes — Investment platform report
Published April 15, 2025 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for Litigation Asset-Backed Notes or 90-Day Notes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinPay Trades Limited — Investment platform report
Published April 15, 2025 · 12:28 pm EDT (America/New_York)
CryptoCISO case record for CoinPay Trades Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dcgcoins — Investment platform report
Published April 15, 2025 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Dcgcoins. Submit information about this operation or another investment platform through cryptociso.com.
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