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.
Crypto Pro Investment — Investment platform report
Published April 1, 2025 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Crypto Pro Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tidex — Investment platform report
Published April 1, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Tidex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simplus Thailand — Investment platform report
Published April 1, 2025 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Simplus Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fondex investments — Investment platform report
Published April 1, 2025 · 10:29 am EDT (America/New_York)
CryptoCISO case record for fondex investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →imperial finance fx — Investment platform report
Published April 1, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for imperial finance fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Value Addition HGroup — Investment platform report
Published April 1, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Gold Value Addition HGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dashboard 2sp — Investment platform report
Published April 1, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Dashboard 2sp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK-investment-search.org.uk — Investment platform report
Published April 1, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for UK-investment-search.org.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Van Der Hout, Parker & Price LLP — Investment platform report
Published April 1, 2025 · 7:28 am EDT (America/New_York)
CryptoCISO case record for Van Der Hout, Parker & Price LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audentcapital — Investment platform report
Published April 1, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Audentcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrendSyncpips — Investment platform report
Published April 1, 2025 · 5:55 am EDT (America/New_York)
CryptoCISO case record for TrendSyncpips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multigeniusapp AI APP — Investment platform report
Published April 1, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Multigeniusapp AI APP. Submit information about this operation or another investment platform through cryptociso.com.
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