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.
30,726 published case files.
Tamgacom LLC — Investment platform report
Published April 11, 2025 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Tamgacom LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M&A Global Consulting Group — Investment platform report
Published April 11, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for M&A Global Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGIT MINES — Investment platform report
Published April 11, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for DIGIT MINES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robinbull Market — Investment platform report
Published April 11, 2025 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Robinbull Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Game Capital Ads Limited — Investment platform report
Published April 11, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Game Capital Ads Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@ibs-asset.com — Investment platform report
Published April 11, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for info@ibs-asset.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roth Group Plc/Pte Ltd — Investment platform report
Published April 11, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Roth Group Plc/Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afrovision — Investment platform report
Published April 11, 2025 · 7:15 pm EDT (America/New_York)
CryptoCISO case record for Afrovision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Partners Deutschland Holding Ltd. — Investment platform report
Published April 11, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Capital Partners Deutschland Holding Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regulatory Advisory Commission — Investment platform report
Published April 11, 2025 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for Regulatory Advisory Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinBene — Investment platform report
Published April 11, 2025 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for CoinBene. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nutmeg Savings and Investments (Clone of FCA authorised firm) — Investment platform report
Published April 11, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Nutmeg Savings and Investments (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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