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.
30,732 published case files.
Qifan Fortune — Investment platform report
Published April 8, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Qifan Fortune. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIER TRUST — Investment platform report
Published April 8, 2025 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for PREMIER TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhuofffcial — Investment platform report
Published April 8, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for ohkajhuofffcial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broker Major Ltd — Investment platform report
Published April 8, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Broker Major Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO DESK GAIN LTD — Investment platform report
Published April 8, 2025 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO DESK GAIN LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solvium Capital Banking Ltd — Investment platform report
Published April 8, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Solvium Capital Banking Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vpoint LLC — Investment platform report
Published April 8, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Vpoint LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "upbitglobalexchange.com — Investment platform report
Published April 8, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Website "upbitglobalexchange.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lepus Marketing Limited t/a The PPI Team — Investment platform report
Published April 8, 2025 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Lepus Marketing Limited t/a The PPI Team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lifestocks-Investment — Investment platform report
Published April 8, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Lifestocks-Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Continental Capital CFD (Clone of FCA Authorised Firm) — Investment platform report
Published April 8, 2025 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Continental Capital CFD (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →O3FX CAPITAL — Investment platform report
Published April 8, 2025 · 8:07 am EDT (America/New_York)
CryptoCISO case record for O3FX CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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