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.
30,741 published case files.
UBK Markets bzw. UBK-Markets — Investment platform report
Published March 22, 2025 · 9:47 am EDT (America/New_York)
CryptoCISO case record for UBK Markets bzw. UBK-Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITNEXTINV — Investment platform report
Published March 22, 2025 · 9:35 am EDT (America/New_York)
CryptoCISO case record for BITNEXTINV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcmexc — Investment platform report
Published March 22, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for Btcmexc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Group (clone of FCA authorised firm) — Investment platform report
Published March 22, 2025 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Capital Group (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berge Blockchain Technology Co. Ltd. — Investment platform report
Published March 22, 2025 · 7:49 am EDT (America/New_York)
CryptoCISO case record for Berge Blockchain Technology Co. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lydian World — Investment platform report
Published March 22, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for Lydian World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riche Patrimesse — Investment platform report
Published March 22, 2025 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Riche Patrimesse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miningpuppets Sdn Bhd (operating as Miningpuppets) — Investment platform report
Published March 22, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Miningpuppets Sdn Bhd (operating as Miningpuppets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zavrox — Investment platform report
Published March 22, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Zavrox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviva Investment Solutions (clone of authorised firm) — Investment platform report
Published March 22, 2025 · 4:17 am EDT (America/New_York)
CryptoCISO case record for Aviva Investment Solutions (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quickx Ltd/CNexchange — Investment platform report
Published March 22, 2025 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Quickx Ltd/CNexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4SeasonsFX — Investment platform report
Published March 22, 2025 · 3:43 am EDT (America/New_York)
CryptoCISO case record for 4SeasonsFX. Submit information about this operation or another investment platform through cryptociso.com.
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