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.
Finance GPT — Investment platform report
Published April 10, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Finance GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligence Prime Capital Ltd. — Investment platform report
Published April 10, 2025 · 9:41 am EDT (America/New_York)
CryptoCISO case record for Intelligence Prime Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metakredit24 — Investment platform report
Published April 10, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Metakredit24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Capital Management (clone of EEA authorised firm) — Investment platform report
Published April 10, 2025 · 8:53 am EDT (America/New_York)
CryptoCISO case record for Atlantic Capital Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitals Equity — Investment platform report
Published April 10, 2025 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Digitals Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Esos International Ltd and Kakedy International S.R.O — Investment platform report
Published April 10, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Esos International Ltd and Kakedy International S.R.O. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Index — Investment platform report
Published April 10, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Capital Index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO STOCK TRADES LTD — Investment platform report
Published April 10, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for CRYPTO STOCK TRADES LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trends Turbo — Investment platform report
Published April 10, 2025 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Trends Turbo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McMillan Consulting — Investment platform report
Published April 10, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for McMillan Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eutheni — Investment platform report
Published April 10, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Eutheni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRILLVUTE SIGNAL — Investment platform report
Published April 10, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for PRILLVUTE SIGNAL. Submit information about this operation or another investment platform through cryptociso.com.
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