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.
Northern Alliance Group — Investment platform report
Published March 22, 2025 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Northern Alliance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OasisTrade — Investment platform report
Published March 22, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for OasisTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ejinvesting — Investment platform report
Published March 22, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Ejinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST HORIZONS — Investment platform report
Published March 22, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for FIRST HORIZONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@acadian-asset.management — Investment platform report
Published March 22, 2025 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@acadian-asset.management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bestfixedrates.co.uk — Investment platform report
Published March 22, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for bestfixedrates.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CompareForexBrokers — Investment platform report
Published March 22, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for CompareForexBrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Capital Holdings Inc — Investment platform report
Published March 22, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Alpha Capital Holdings Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalbase AI — Investment platform report
Published March 22, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for Capitalbase AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Capital LLC — Investment platform report
Published March 22, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Bit Capital LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurocap Invest — Investment platform report
Published March 22, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Eurocap Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning regarding telephone calls from persons falsely claiming to be — Investment platform report
Published March 22, 2025 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Warning regarding telephone calls from persons falsely claiming to be. Submit information about this operation or another investment platform through cryptociso.com.
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