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.
30,728 published case files.
Stratios Capital — Investment platform report
Published April 11, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Stratios Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universum Krediet — Investment platform report
Published April 11, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Universum Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SellSeeUs Sell See Us — Investment platform report
Published April 11, 2025 · 7:13 am EDT (America/New_York)
CryptoCISO case record for SellSeeUs Sell See Us. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFT-MINING — Investment platform report
Published April 11, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for SWIFT-MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carrendor Group — Investment platform report
Published April 11, 2025 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Carrendor Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STG MX APP — Investment platform report
Published April 11, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for STG MX APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UltraShield (Imposter) — Investment platform report
Published April 11, 2025 · 5:14 am EDT (America/New_York)
CryptoCISO case record for UltraShield (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinpass.ltd (Clone of FCA Authorised Firm) — Investment platform report
Published April 11, 2025 · 5:03 am EDT (America/New_York)
CryptoCISO case record for coinpass.ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fairdesk Technology PTE. LTD. — Investment platform report
Published April 11, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for Fairdesk Technology PTE. LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WLI — Investment platform report
Published April 11, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for WLI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Urbisfx — Investment platform report
Published April 11, 2025 · 3:39 am EDT (America/New_York)
CryptoCISO case record for Urbisfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Superb Finance Ltd — Investment platform report
Published April 11, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for Superb Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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