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.
Basic Group (3) — Investment platform report
Published March 26, 2025 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Basic Group (3). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overseas regulator issues warning about Crypto Infinite Miners — Investment platform report
Published March 26, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Overseas regulator issues warning about Crypto Infinite Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardianglobalcap — Investment platform report
Published March 26, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Guardianglobalcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolegalminers — Investment platform report
Published March 26, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for Cryptolegalminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@aquis-exchange.fr — Investment platform report
Published March 26, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@aquis-exchange.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wowdex — Investment platform report
Published March 26, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Wowdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Mining Group Pty Ltd — Investment platform report
Published March 26, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for Global Mining Group Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProspectLTD — Investment platform report
Published March 26, 2025 · 4:06 am EDT (America/New_York)
CryptoCISO case record for ProspectLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@3smoney.info — Investment platform report
Published March 26, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@3smoney.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finco Law LLP — Investment platform report
Published March 26, 2025 · 2:08 am EDT (America/New_York)
CryptoCISO case record for Finco Law LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparetermdepositsnz — Investment platform report
Published March 26, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Comparetermdepositsnz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Achimfin — Investment platform report
Published March 26, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Achimfin. Submit information about this operation or another investment platform through cryptociso.com.
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