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.
cryptopreco — Investment platform report
Published March 31, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for cryptopreco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Minerd — Investment platform report
Published March 31, 2025 · 4:19 pm EDT (America/New_York)
CryptoCISO case record for Crypto Minerd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LGTEXT — Investment platform report
Published March 31, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for LGTEXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T100X — Investment platform report
Published March 31, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for T100X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Red Rock Investment Management GmbH — Investment platform report
Published March 31, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Red Rock Investment Management GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arthur-Sera Limited — Investment platform report
Published March 31, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for Arthur-Sera Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yaman Fundex — Investment platform report
Published March 31, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Yaman Fundex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WELLWORTH TRADING — Investment platform report
Published March 31, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for WELLWORTH TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keyfunders — Investment platform report
Published March 31, 2025 · 10:43 am EDT (America/New_York)
CryptoCISO case record for Keyfunders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Retrieval — Investment platform report
Published March 31, 2025 · 10:26 am EDT (America/New_York)
CryptoCISO case record for Wealth Retrieval. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iassetrich — Investment platform report
Published March 31, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Iassetrich. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Black Square Capital Limited — Investment platform report
Published March 31, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Black Square Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
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