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.
Berekley-Fisher — Investment platform report
Published March 16, 2025 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Berekley-Fisher. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PXNTRD — Investment platform report
Published March 16, 2025 · 8:56 am EDT (America/New_York)
CryptoCISO case record for PXNTRD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@axa-lifeurope.com — Investment platform report
Published March 16, 2025 · 6:37 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@axa-lifeurope.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instantglobalpaytraee — Investment platform report
Published March 16, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Instantglobalpaytraee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bonds Miners — Investment platform report
Published March 16, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for Bonds Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd — Investment platform report
Published March 16, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hycmarket.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 16, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for hycmarket.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeChainFX — Investment platform report
Published March 16, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for PrimeChainFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Direct Investment — Investment platform report
Published March 16, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for North Direct Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shenton Holdings Pte Ltd — Investment platform report
Published March 16, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Shenton Holdings Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RYE326 — Investment platform report
Published March 16, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for RYE326. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXSTANDART — Investment platform report
Published March 15, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FXSTANDART. Submit information about this operation or another investment platform through cryptociso.com.
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