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.
The Debt Advice — Investment platform report
Published March 25, 2025 · 11:18 am EDT (America/New_York)
CryptoCISO case record for The Debt Advice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →27PROQUOTE — Investment platform report
Published March 25, 2025 · 10:53 am EDT (America/New_York)
CryptoCISO case record for 27PROQUOTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prolificoin — Investment platform report
Published March 25, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Prolificoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vernier Capital Advisors (Europe) Ltd – Clone — Investment platform report
Published March 25, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Vernier Capital Advisors (Europe) Ltd – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SONIX — Investment platform report
Published March 25, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for SONIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opal Prosacco 1 — Investment platform report
Published March 25, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Opal Prosacco 1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sfär Bitrevo — Investment platform report
Published March 25, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Sfär Bitrevo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX TRADING WORKER — Investment platform report
Published March 25, 2025 · 9:12 am EDT (America/New_York)
CryptoCISO case record for FOREX TRADING WORKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecnswiss — Investment platform report
Published March 25, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Ecnswiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADESMART1 — Investment platform report
Published March 25, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for TRADESMART1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trade Express Ltd — Investment platform report
Published March 25, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for Global Trade Express Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boston Capital Management Inc. — Investment platform report
Published March 25, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Boston Capital Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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