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.
30,736 published case files.
MBR Asset Management — Investment platform report
Published March 29, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for MBR Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Service — Investment platform report
Published March 29, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Kredit Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Status Market — Investment platform report
Published March 29, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Status Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Trade Centre Investment/ World Trade Center (M) Sdn Bhd — Investment platform report
Published March 29, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for World Trade Centre Investment/ World Trade Center (M) Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitFlyer — Investment platform report
Published March 29, 2025 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for bitFlyer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITBLOCKASSET — Investment platform report
Published March 29, 2025 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for BITBLOCKASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iosco — Investment platform report
Published March 29, 2025 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Iosco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Services Monitoring Authority — Investment platform report
Published March 29, 2025 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Financial Services Monitoring Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NanobitUS — Investment platform report
Published March 29, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for NanobitUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexmist Crypto AI — Investment platform report
Published March 29, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Nexmist Crypto AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novum Bank (Clone of EEA Authorised firm) — Investment platform report
Published March 29, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for Novum Bank (Clone of EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) — Investment platform report
Published March 29, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
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