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.
Durham Capital Investments — Investment platform report
Published March 9, 2025 · 7:08 am EDT (America/New_York)
CryptoCISO case record for Durham Capital Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Switzerland Private Investment Bank — Investment platform report
Published March 9, 2025 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Switzerland Private Investment Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Bank Malta — Investment platform report
Published March 9, 2025 · 4:12 am EDT (America/New_York)
CryptoCISO case record for International Bank Malta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bsfinanz — Investment platform report
Published March 9, 2025 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Bsfinanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TapTop Fintech Ltd — Investment platform report
Published March 9, 2025 · 1:35 am EST (America/New_York)
CryptoCISO case record for TapTop Fintech Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spacepro — Investment platform report
Published March 9, 2025 · 1:33 am EST (America/New_York)
CryptoCISO case record for Spacepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gresham sj hh — Investment platform report
Published March 9, 2025 · 12:57 am EST (America/New_York)
CryptoCISO case record for Gresham sj hh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLDMKTBIZ — Investment platform report
Published March 9, 2025 · 12:54 am EST (America/New_York)
CryptoCISO case record for WORLDMKTBIZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ameritrade — Investment platform report
Published March 9, 2025 · 12:28 am EST (America/New_York)
CryptoCISO case record for Ameritrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) — Investment platform report
Published March 9, 2025 · 12:20 am EST (America/New_York)
CryptoCISO case record for Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Trust Metals — Investment platform report
Published March 8, 2025 · 11:47 pm EST (America/New_York)
CryptoCISO case record for Sovereign Trust Metals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enrich Wealth (S) Pte Ltd — Investment platform report
Published March 8, 2025 · 11:29 pm EST (America/New_York)
CryptoCISO case record for Enrich Wealth (S) Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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