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.
30,746 published case files.
Xifiafx Trade — Investment platform report
Published March 13, 2025 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Xifiafx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inter Prime Financial — Investment platform report
Published March 13, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for Inter Prime Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metablissfinance — Investment platform report
Published March 13, 2025 · 7:44 am EDT (America/New_York)
CryptoCISO case record for Metablissfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iyovia — Investment platform report
Published March 13, 2025 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Iyovia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dex TradeLite FX — Investment platform report
Published March 13, 2025 · 6:36 am EDT (America/New_York)
CryptoCISO case record for Dex TradeLite FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto coins traders — Investment platform report
Published March 13, 2025 · 3:58 am EDT (America/New_York)
CryptoCISO case record for crypto coins traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brokersocialtrading — Investment platform report
Published March 13, 2025 · 2:30 am EDT (America/New_York)
CryptoCISO case record for Brokersocialtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wolfs Fundusz Private Equity SA — Investment platform report
Published March 13, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for Wolfs Fundusz Private Equity SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade26 Trade 26 — Investment platform report
Published March 13, 2025 · 1:35 am EDT (America/New_York)
CryptoCISO case record for Trade26 Trade 26. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic farm OKJ — Investment platform report
Published March 13, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Organic farm OKJ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadex — Investment platform report
Published March 12, 2025 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for Spreadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Florence Capital Advisor Group — Investment platform report
Published March 12, 2025 · 11:37 pm EDT (America/New_York)
CryptoCISO case record for Florence Capital Advisor Group. Submit information about this operation or another investment platform through cryptociso.com.
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