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.
30,742 published case files.
Myqbn — Investment platform report
Published March 20, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Myqbn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tengodex — Investment platform report
Published March 20, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Tengodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalise FX Investment — Investment platform report
Published March 20, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for Capitalise FX Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SULZER GREEN LAW — Investment platform report
Published March 20, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for SULZER GREEN LAW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arch Capital Bonds — Investment platform report
Published March 20, 2025 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Arch Capital Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PORTER & ROSE LAW — Investment platform report
Published March 20, 2025 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for PORTER & ROSE LAW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clever Business (Schweiz) AG — Investment platform report
Published March 20, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Clever Business (Schweiz) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenithinvestmentpty — Investment platform report
Published March 20, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for Zenithinvestmentpty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX ZONE TRADING — Investment platform report
Published March 20, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for FOREX ZONE TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) — Investment platform report
Published March 20, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snap Akpro 100 — Investment platform report
Published March 20, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Snap Akpro 100. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitunixa — Investment platform report
Published March 20, 2025 · 9:56 am EDT (America/New_York)
CryptoCISO case record for Bitunixa. Submit information about this operation or another investment platform through cryptociso.com.
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