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.
30,748 published case files.
Zoom-Bit (clone of FCA authorised firm) — Investment platform report
Published March 9, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Zoom-Bit (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extrendcapfx — Investment platform report
Published March 9, 2025 · 9:31 pm EDT (America/New_York)
CryptoCISO case record for Extrendcapfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Remita — Investment platform report
Published March 9, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Swift Remita. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fdtew — Investment platform report
Published March 9, 2025 · 9:05 pm EDT (America/New_York)
CryptoCISO case record for Fdtew. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gaveltrdltd — Investment platform report
Published March 9, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Gaveltrdltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Century Investments — Investment platform report
Published March 9, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Capital Century Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalbridgeinvest — Investment platform report
Published March 9, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Capitalbridgeinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oasis Options — Investment platform report
Published March 9, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Oasis Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@eticpartners.com — Investment platform report
Published March 9, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@eticpartners.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Recovery Squad — Investment platform report
Published March 9, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Crypto Recovery Squad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abdland — Investment platform report
Published March 9, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Abdland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website scam warning for blackwood-investment.com — Investment platform report
Published March 9, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Website scam warning for blackwood-investment.com. Submit information about this operation or another investment platform through cryptociso.com.
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