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.
30,749 published case files.
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.
Read the case file →Marks & Spencer Saver (clone of FCA authorised firm) — Investment platform report
Published March 9, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Marks & Spencer Saver (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TeraNews Point — Investment platform report
Published March 9, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for TeraNews Point. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptonestFX — Investment platform report
Published March 9, 2025 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for CryptonestFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audit Capital Trade — Investment platform report
Published March 9, 2025 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for Audit Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Colbert & Welling LLP — Investment platform report
Published March 9, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for Colbert & Welling LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →miginvestgr.tiiny.site — Investment platform report
Published March 9, 2025 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for miginvestgr.tiiny.site. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalgateassetsmgt — Investment platform report
Published March 9, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Globalgateassetsmgt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestionprivee-eres.com — Investment platform report
Published March 9, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestionprivee-eres.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) — Investment platform report
Published March 9, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ). Submit information about this operation or another investment platform…
Read the case file →Exremacoai — Investment platform report
Published March 9, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Exremacoai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pure Cryptonic — Investment platform report
Published March 9, 2025 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Pure Cryptonic. Submit information about this operation or another investment platform through cryptociso.com.
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