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.
30,734 published case files.
United Capital Finance — Investment platform report
Published April 4, 2025 · 8:41 am EDT (America/New_York)
CryptoCISO case record for United Capital Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cronoscap Markets — Investment platform report
Published April 4, 2025 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Cronoscap Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glad2trade — Investment platform report
Published April 4, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Glad2trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signals4life — Investment platform report
Published April 4, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Signals4life. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptohopperapp — Investment platform report
Published April 4, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Cryptohopperapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Envycorporation — Investment platform report
Published April 4, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for Envycorporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S W Automotives (clone of an Authorised Representative) — Investment platform report
Published April 4, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for S W Automotives (clone of an Authorised Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zurich Markets Limited — Investment platform report
Published April 4, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Zurich Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetsHaus — Investment platform report
Published April 4, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for AssetsHaus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMT Trades — Investment platform report
Published April 4, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for TMT Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euroasia Global International Financial Corporation — Investment platform report
Published April 4, 2025 · 1:56 am EDT (America/New_York)
CryptoCISO case record for Euroasia Global International Financial Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →trainforex — Investment platform report
Published April 4, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for trainforex. Submit information about this operation or another investment platform through cryptociso.com.
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