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.
30,739 published case files.
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.
Read the case file →Kenilworth Mergers & Acquisitions Inc. — Investment platform report
Published March 26, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Kenilworth Mergers & Acquisitions Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RTX-Group — Investment platform report
Published March 26, 2025 · 1:29 am EDT (America/New_York)
CryptoCISO case record for RTX-Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeplugx Capital Group Tradeplugx — Investment platform report
Published March 26, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Tradeplugx Capital Group Tradeplugx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinepro/ Exchange Power Technology — Investment platform report
Published March 26, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Coinepro/ Exchange Power Technology. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 8.1 Lidex — Investment platform report
Published March 25, 2025 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Trade 8.1 Lidex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etris Consultant — Investment platform report
Published March 25, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Etris Consultant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millard-Moore & Partners LLC — Investment platform report
Published March 25, 2025 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Millard-Moore & Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bowen Reece Chartered Asset Management Co Ltd — Investment platform report
Published March 25, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Bowen Reece Chartered Asset Management Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regalpoint Global — Investment platform report
Published March 25, 2025 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Regalpoint Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SDX (Clone) — Investment platform report
Published March 25, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for SDX (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Gen — Investment platform report
Published March 25, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Fx Gen. Submit information about this operation or another investment platform through cryptociso.com.
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