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.
Margin Rivou — Investment platform report
Published April 3, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for Margin Rivou. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchangecapitalfx.com Limited — Investment platform report
Published April 3, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Exchangecapitalfx.com Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boetie Container — Investment platform report
Published April 3, 2025 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Boetie Container. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Smart Contract — Investment platform report
Published April 3, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for AI Smart Contract. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto-max.limited — Investment platform report
Published April 3, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for crypto-max.limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SummitTrade24 — Investment platform report
Published April 3, 2025 · 12:00 am EDT (America/New_York)
CryptoCISO case record for SummitTrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@klesia-finances.com — Investment platform report
Published April 2, 2025 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@klesia-finances.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gallus Immobilien 4 GmbH & Co. KG — Investment platform report
Published April 2, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Gallus Immobilien 4 GmbH & Co. KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Financial Group Advisors — Investment platform report
Published April 2, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Global Financial Group Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalkeys Sa — Investment platform report
Published April 2, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Globalkeys Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carson Capital Management — Investment platform report
Published April 2, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Carson Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullfxo Ltd — Investment platform report
Published April 2, 2025 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for Bullfxo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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