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.
DCC Invest — Investment platform report
Published March 8, 2025 · 11:14 pm EST (America/New_York)
CryptoCISO case record for DCC Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trident Transfer Services Ltd. — Investment platform report
Published March 8, 2025 · 9:55 pm EST (America/New_York)
CryptoCISO case record for Trident Transfer Services Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →in-tan (operated by Investment Management Co. Pty Ltd) — Investment platform report
Published March 8, 2025 · 9:45 pm EST (America/New_York)
CryptoCISO case record for in-tan (operated by Investment Management Co. Pty Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Xtix Coins Ltd. — Investment platform report
Published March 8, 2025 · 5:49 pm EST (America/New_York)
CryptoCISO case record for Trade Xtix Coins Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acd Solution — Investment platform report
Published March 8, 2025 · 5:45 pm EST (America/New_York)
CryptoCISO case record for Acd Solution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Western Capital — Investment platform report
Published March 8, 2025 · 5:40 pm EST (America/New_York)
CryptoCISO case record for Western Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spark Global Limited — Investment platform report
Published March 8, 2025 · 5:29 pm EST (America/New_York)
CryptoCISO case record for Spark Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderia (A trading style of Pro Star Griffith Corporate Limited) — Investment platform report
Published March 8, 2025 · 5:24 pm EST (America/New_York)
CryptoCISO case record for Traderia (A trading style of Pro Star Griffith Corporate Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →China Financial Compliance — Investment platform report
Published March 8, 2025 · 5:11 pm EST (America/New_York)
CryptoCISO case record for China Financial Compliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MT5itrader — Investment platform report
Published March 8, 2025 · 5:09 pm EST (America/New_York)
CryptoCISO case record for MT5itrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IXSPARKO LLC — Investment platform report
Published March 8, 2025 · 3:09 pm EST (America/New_York)
CryptoCISO case record for IXSPARKO LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexalara Investment — Investment platform report
Published March 8, 2025 · 3:01 pm EST (America/New_York)
CryptoCISO case record for Nexalara Investment. Submit information about this operation or another investment platform through cryptociso.com.
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