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.
30,740 published case files.
Baroneenterprise — Investment platform report
Published March 23, 2025 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Baroneenterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfield Investment LTD — Investment platform report
Published March 23, 2025 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Greenfield Investment LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcode Prime – Unlicensed Entity — Investment platform report
Published March 23, 2025 · 7:39 am EDT (America/New_York)
CryptoCISO case record for Bitcode Prime – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchain Frankfurt — Investment platform report
Published March 23, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Blockchain Frankfurt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallx — Investment platform report
Published March 23, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Wallx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hindhead Advisory Limited (Clone of UK registered company) — Investment platform report
Published March 23, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Hindhead Advisory Limited (Clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EBC — Investment platform report
Published March 23, 2025 · 3:31 am EDT (America/New_York)
CryptoCISO case record for EBC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24TradeSpace — Investment platform report
Published March 23, 2025 · 3:19 am EDT (America/New_York)
CryptoCISO case record for 24TradeSpace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@holdingvendome3.fr — Investment platform report
Published March 23, 2025 · 1:53 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@holdingvendome3.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXCEL IN BETA LIVE TRADE — Investment platform report
Published March 23, 2025 · 1:29 am EDT (America/New_York)
CryptoCISO case record for EXCEL IN BETA LIVE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Trade Capital — Investment platform report
Published March 23, 2025 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Swiss Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Natuliuq — Investment platform report
Published March 23, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Natuliuq. Submit information about this operation or another investment platform through cryptociso.com.
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