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.
30,742 published case files.
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.
Read the case file →Reichmann Group — Investment platform report
Published March 21, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Reichmann Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega FX — Investment platform report
Published March 21, 2025 · 4:16 am EDT (America/New_York)
CryptoCISO case record for Omega FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investec — Investment platform report
Published March 21, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for investec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@vinci-dr.fr — Investment platform report
Published March 21, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@vinci-dr.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garraway Bonds (clone of Authorised Schedule 5 Firm) — Investment platform report
Published March 21, 2025 · 2:53 am EDT (America/New_York)
CryptoCISO case record for Garraway Bonds (clone of Authorised Schedule 5 Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BI.IN Trade Markets — Investment platform report
Published March 21, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for BI.IN Trade Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suncrypto Trade — Investment platform report
Published March 21, 2025 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Suncrypto Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lqnow — Investment platform report
Published March 21, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Lqnow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algoproai — Investment platform report
Published March 21, 2025 · 12:38 am EDT (America/New_York)
CryptoCISO case record for Algoproai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd — Investment platform report
Published March 21, 2025 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalwealthinvestment — Investment platform report
Published March 20, 2025 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Globalwealthinvestment. Submit information about this operation or another investment platform through cryptociso.com.
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