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.
30,738 published case files.
Easy FX Daily Profits — Investment platform report
Published March 26, 2025 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Easy FX Daily Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miller & Cohen — Investment platform report
Published March 26, 2025 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Miller & Cohen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Experts — Investment platform report
Published March 26, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for World Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UEZ Markets — Investment platform report
Published March 26, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for UEZ Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Seekers — Investment platform report
Published March 26, 2025 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Wealth Seekers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Heart Invest Okj — Investment platform report
Published March 26, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for Green Heart Invest Okj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X page “ylgbullion” — Investment platform report
Published March 26, 2025 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for X page “ylgbullion”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suissebit GmbH — Investment platform report
Published March 26, 2025 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Suissebit GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eldridge Bank (the Scam Entity) — Investment platform report
Published March 26, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Eldridge Bank (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MP Fund Management (MPFM) — Investment platform report
Published March 26, 2025 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for MP Fund Management (MPFM). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tcinos Group — Investment platform report
Published March 26, 2025 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Tcinos Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXcryptmarket — Investment platform report
Published March 26, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for FXcryptmarket. Submit information about this operation or another investment platform through cryptociso.com.
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