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.
30,743 published case files.
Total International CPA LTD — Investment platform report
Published March 18, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Total International CPA LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investment Bank GIB — Investment platform report
Published March 18, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Global Investment Bank GIB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ganic — Investment platform report
Published March 18, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Ganic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go Unbanked — Investment platform report
Published March 17, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for Go Unbanked. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norwich Savings and Loans (Clone of FCA Authorised Firm) — Investment platform report
Published March 17, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for Norwich Savings and Loans (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EpargneCrypto — Investment platform report
Published March 17, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for EpargneCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BAYLINE GLOBAL WORLD LTD — Investment platform report
Published March 17, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for BAYLINE GLOBAL WORLD LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment fraud through dating apps — Investment platform report
Published March 17, 2025 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Investment fraud through dating apps. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Finance — Investment platform report
Published March 17, 2025 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for Federal Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TassoInvest — Investment platform report
Published March 17, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for TassoInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitBex — Investment platform report
Published March 17, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for ProfitBex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realx — Investment platform report
Published March 17, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Realx. Submit information about this operation or another investment platform through cryptociso.com.
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