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.
Global Trade Verein (Switzerland) AG — Investment platform report
Published March 28, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Global Trade Verein (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Insight Market — Investment platform report
Published March 28, 2025 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for HSH Insight Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novustrade — Investment platform report
Published March 28, 2025 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for Novustrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chhabra Asset Management — Investment platform report
Published March 28, 2025 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for Chhabra Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla Ventures Inc — Investment platform report
Published March 28, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Tesla Ventures Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Pacific Mergers & Acquisitions — Investment platform report
Published March 28, 2025 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for North Pacific Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tcevent.ma/plat-invest — Investment platform report
Published March 28, 2025 · 11:46 am EDT (America/New_York)
CryptoCISO case record for tcevent.ma/plat-invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimaltradeinfo — Investment platform report
Published March 28, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Optimaltradeinfo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nothernside Capital Ltd — Investment platform report
Published March 28, 2025 · 10:45 am EDT (America/New_York)
CryptoCISO case record for Nothernside Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Kingdom Academy — Investment platform report
Published March 28, 2025 · 10:26 am EDT (America/New_York)
CryptoCISO case record for Digital Kingdom Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Trade Center Ltd — Investment platform report
Published March 28, 2025 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Crypto Trade Center Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoremomentum — Investment platform report
Published March 28, 2025 · 7:06 am EDT (America/New_York)
CryptoCISO case record for Bitcoremomentum. Submit information about this operation or another investment platform through cryptociso.com.
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