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.
30,735 published case files.
Smartcointradefx — Investment platform report
Published April 1, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Smartcointradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →schermann chronicle associates — Investment platform report
Published April 1, 2025 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for schermann chronicle associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAVID JAMES MARKETS — Investment platform report
Published April 1, 2025 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for DAVID JAMES MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MC Global — Investment platform report
Published April 1, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for MC Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEDALLION PLUS APP — Investment platform report
Published April 1, 2025 · 6:48 pm EDT (America/New_York)
CryptoCISO case record for MEDALLION PLUS APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenvaluebtc — Investment platform report
Published April 1, 2025 · 6:40 pm EDT (America/New_York)
CryptoCISO case record for Goldenvaluebtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL FOREX, SL. — Investment platform report
Published April 1, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for CAPITAL FOREX, SL.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeTheBank — Investment platform report
Published April 1, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for BeTheBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megabitpay Limited — Investment platform report
Published April 1, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Megabitpay Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridge Trust Capital UK — Investment platform report
Published April 1, 2025 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for Bridge Trust Capital UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eosteader — Investment platform report
Published April 1, 2025 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Eosteader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JSM Financial — Investment platform report
Published April 1, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for JSM Financial. Submit information about this operation or another investment platform through cryptociso.com.
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