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.
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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.
30,737 published case files.
Exert Group Exert Resources Ltd. — Investment platform report
Published March 28, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Exert Group Exert Resources Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →William Burke Ventures — Investment platform report
Published March 28, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for William Burke Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Private Equity — Investment platform report
Published March 28, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Quantum Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Markets — Investment platform report
Published March 28, 2025 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weex Coin — Investment platform report
Published March 28, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Weex Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NZ Compare Rates – Comparison site harvesting investor details — Investment platform report
Published March 28, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for NZ Compare Rates – Comparison site harvesting investor details. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxworldbankla — Investment platform report
Published March 28, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Fxworldbankla. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valoranco — Investment platform report
Published March 28, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Valoranco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waystone Investment Management (IE) Limited (Clone) — Investment platform report
Published March 28, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Waystone Investment Management (IE) Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITIMORTGAGE BANK — Investment platform report
Published March 28, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for CITIMORTGAGE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boom Assets Market — Investment platform report
Published March 28, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Boom Assets Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RELIANCE WEALTH & FUND MANAGAMENT LLC — Investment platform report
Published March 28, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for RELIANCE WEALTH & FUND MANAGAMENT LLC. Submit information about this operation or another investment platform through cryptociso.com.
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