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.
30,729 published case files.
Bitcore Momentum New Zealand — Investment platform report
Published April 10, 2025 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Bitcore Momentum New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DontaiLeonard — Investment platform report
Published April 10, 2025 · 6:10 pm EDT (America/New_York)
CryptoCISO case record for DontaiLeonard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND — Investment platform report
Published April 10, 2025 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kenure ICAV (Clone) — Investment platform report
Published April 10, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Kenure ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kardon Capital — Investment platform report
Published April 10, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Kardon Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coins Crossing — Investment platform report
Published April 10, 2025 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Coins Crossing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambert McMillan Corporation — Investment platform report
Published April 10, 2025 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for Lambert McMillan Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Global Management Ltd — Investment platform report
Published April 10, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Crypto Global Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amber Capital ICAV (Clone) — Investment platform report
Published April 10, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Amber Capital ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxiTrader Limited — Investment platform report
Published April 10, 2025 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for AxiTrader Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“MEXC EXCHANGE” — Investment platform report
Published April 10, 2025 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for “MEXC EXCHANGE”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalGainFX — Investment platform report
Published April 10, 2025 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for CapitalGainFX. Submit information about this operation or another investment platform through cryptociso.com.
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