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.
30,744 published case files.
MGLuxembourg — Investment platform report
Published March 16, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for MGLuxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketing Arch — Investment platform report
Published March 16, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Marketing Arch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RichTechGlobal — Investment platform report
Published March 16, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for RichTechGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Investimento — Investment platform report
Published March 16, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Atlantic Investimento. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitfxtradez — Investment platform report
Published March 16, 2025 · 3:58 pm EDT (America/New_York)
CryptoCISO case record for bitfxtradez. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GS Global Asset Management LLC — Investment platform report
Published March 16, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for GS Global Asset Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active LLC — Investment platform report
Published March 16, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Active LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIONEERSHQ — Investment platform report
Published March 16, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for PIONEERSHQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McGibbs Investment Consultant — Investment platform report
Published March 16, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for McGibbs Investment Consultant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ervestment — Investment platform report
Published March 16, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Ervestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lindenberg Asset Management — Investment platform report
Published March 16, 2025 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Lindenberg Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnum Options Solaris Vision Ltd — Investment platform report
Published March 16, 2025 · 11:07 am EDT (America/New_York)
CryptoCISO case record for Magnum Options Solaris Vision Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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