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.
30,746 published case files.
Mantistrade — Investment platform report
Published March 12, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Mantistrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FPB — Investment platform report
Published March 12, 2025 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for FPB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindaq — Investment platform report
Published March 12, 2025 · 9:51 pm EDT (America/New_York)
CryptoCISO case record for Coindaq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINED WORLD — Investment platform report
Published March 12, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for MINED WORLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediet Zeker — Investment platform report
Published March 12, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for Krediet Zeker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Financial Services (clone of FCA authorised firm) — Investment platform report
Published March 12, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for Infinity Financial Services (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGI Cmaroc Ltd — Investment platform report
Published March 12, 2025 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for AGI Cmaroc Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noventra Global Markets Crede Bull — Investment platform report
Published March 12, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Noventra Global Markets Crede Bull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topvexominersfx — Investment platform report
Published March 12, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for Topvexominersfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinwelt — Investment platform report
Published March 12, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for Bitcoinwelt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Bull — Investment platform report
Published March 12, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Crypto Bull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurevia Capital Trade — Investment platform report
Published March 12, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Aurevia Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
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