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.
30,740 published case files.
Umbrella Loans (Clone of FCA Authorised Firm) — Investment platform report
Published March 23, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for Umbrella Loans (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Shel Trade — Investment platform report
Published March 23, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Crypto Shel Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solidareit Dienst Financiën — Investment platform report
Published March 23, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Solidareit Dienst Financiën. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tokotaf — Investment platform report
Published March 23, 2025 · 2:05 pm EDT (America/New_York)
CryptoCISO case record for Tokotaf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAPA Finanz GmbH — Investment platform report
Published March 23, 2025 · 1:25 pm EDT (America/New_York)
CryptoCISO case record for MAPA Finanz GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@evolution-gbl.com — Investment platform report
Published March 23, 2025 · 11:44 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@evolution-gbl.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bigboys Academy Sdn Bhd (1419877-P) — Investment platform report
Published March 23, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Bigboys Academy Sdn Bhd (1419877-P). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaltrustcoin — Investment platform report
Published March 23, 2025 · 11:11 am EDT (America/New_York)
CryptoCISO case record for Globaltrustcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernat Group — Investment platform report
Published March 23, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Bernat Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fibit Pro — Investment platform report
Published March 23, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Fibit Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IdealFX — Investment platform report
Published March 23, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for IdealFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderx Web — Investment platform report
Published March 23, 2025 · 9:53 am EDT (America/New_York)
CryptoCISO case record for Traderx Web. Submit information about this operation or another investment platform through cryptociso.com.
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