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.
30,741 published case files.
Airing Trade — Investment platform report
Published March 21, 2025 · 9:07 am EDT (America/New_York)
CryptoCISO case record for Airing Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexgrowths — Investment platform report
Published March 21, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Forexgrowths. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapusta MNE — Investment platform report
Published March 21, 2025 · 8:15 am EDT (America/New_York)
CryptoCISO case record for Kapusta MNE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MELOKOINFX — Investment platform report
Published March 21, 2025 · 8:14 am EDT (America/New_York)
CryptoCISO case record for MELOKOINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millcreekcapital — Investment platform report
Published March 21, 2025 · 7:47 am EDT (America/New_York)
CryptoCISO case record for Millcreekcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Everwise — Investment platform report
Published March 21, 2025 · 7:16 am EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Everwise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24OptionForex Investment Group 24OptionForex — Investment platform report
Published March 21, 2025 · 6:36 am EDT (America/New_York)
CryptoCISO case record for 24OptionForex Investment Group 24OptionForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragonix Earn — Investment platform report
Published March 21, 2025 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Paragonix Earn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →souscription@bbaitaufrance.com — Investment platform report
Published March 21, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for souscription@bbaitaufrance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD — Investment platform report
Published March 21, 2025 · 4:57 am EDT (America/New_York)
CryptoCISO case record for EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexgenpartners — Investment platform report
Published March 21, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Nexgenpartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upstream Market — Investment platform report
Published March 21, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for Upstream Market. Submit information about this operation or another investment platform through cryptociso.com.
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