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.
30,730 published case files.
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.
Read the case file →Immediatneupro — Investment platform report
Published April 10, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for Immediatneupro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era — Investment platform report
Published April 10, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEAN-BARON CORPORATE GROUP LLP — Investment platform report
Published April 10, 2025 · 1:08 am EDT (America/New_York)
CryptoCISO case record for DEAN-BARON CORPORATE GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KLC Services — Investment platform report
Published April 9, 2025 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for KLC Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bnpppf-immobilier.fr — Investment platform report
Published April 9, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@bnpppf-immobilier.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iToroStocks Ltd — Investment platform report
Published April 9, 2025 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for iToroStocks Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yuesheng Capital Limited — Investment platform report
Published April 9, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Yuesheng Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rosen and Associates — Investment platform report
Published April 9, 2025 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for Rosen and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FPEX — Investment platform report
Published April 9, 2025 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for FPEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital 1 Markets Pty Ltd — Investment platform report
Published April 9, 2025 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for Capital 1 Markets Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitforexfidelity — Investment platform report
Published April 9, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Bitforexfidelity. Submit information about this operation or another investment platform through cryptociso.com.
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