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.
30,743 published case files.
Treasury Assistance Przemysław Lisikiewicz — Investment platform report
Published March 19, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Treasury Assistance Przemysław Lisikiewicz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOP Bank — Investment platform report
Published March 19, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOP Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Class Financial Group sp. z o.o. — Investment platform report
Published March 19, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for First Class Financial Group sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →westhillfund — Investment platform report
Published March 19, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for westhillfund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itrade Invest — Investment platform report
Published March 19, 2025 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Itrade Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVERTIR EN BOLSA S.A. — Investment platform report
Published March 19, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for INVERTIR EN BOLSA S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manelygest — Investment platform report
Published March 19, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Manelygest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC-Crypto — Investment platform report
Published March 19, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for IC-Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financiereclairac — Investment platform report
Published March 19, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Financiereclairac. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Member — Investment platform report
Published March 19, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Horizon Member. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Makerun Corp (RACEOPTION) — Investment platform report
Published March 19, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for Makerun Corp (RACEOPTION). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalTargetFX — Investment platform report
Published March 19, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for GlobalTargetFX. Submit information about this operation or another investment platform through cryptociso.com.
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