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.
Betaonchain — Investment platform report
Published March 20, 2025 · 2:57 am EDT (America/New_York)
CryptoCISO case record for Betaonchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova Pinnacle Bank — Investment platform report
Published March 20, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Nova Pinnacle Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Indicators — Investment platform report
Published March 20, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for VIP Indicators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Salvataracrowd Ltd — Investment platform report
Published March 20, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Salvataracrowd Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fuchsgroup-paris — Investment platform report
Published March 20, 2025 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Fuchsgroup-paris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. — Investment platform report
Published March 20, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK — Investment platform report
Published March 20, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Forex Live Limited — Investment platform report
Published March 20, 2025 · 1:07 am EDT (America/New_York)
CryptoCISO case record for Capital Forex Live Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verified Crypto Miners — Investment platform report
Published March 20, 2025 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Verified Crypto Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheGoldencoinmining — Investment platform report
Published March 19, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for TheGoldencoinmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fynixia — Investment platform report
Published March 19, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for Fynixia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown-FX — Investment platform report
Published March 19, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Crown-FX. Submit information about this operation or another investment platform through cryptociso.com.
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