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.
Potential clone entity – Mercury Securities — Investment platform report
Published March 8, 2025 · 3:00 pm EST (America/New_York)
CryptoCISO case record for Potential clone entity – Mercury Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stability International Platform — Investment platform report
Published March 8, 2025 · 2:55 pm EST (America/New_York)
CryptoCISO case record for Stability International Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragon Traders — Investment platform report
Published March 8, 2025 · 2:42 pm EST (America/New_York)
CryptoCISO case record for Paragon Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinMine — Investment platform report
Published March 8, 2025 · 1:49 pm EST (America/New_York)
CryptoCISO case record for CoinMine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercantile Sterling Management — Investment platform report
Published March 8, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Mercantile Sterling Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TorexFX 42 Marketing Limited dba TorexFX — Investment platform report
Published March 8, 2025 · 11:07 am EST (America/New_York)
CryptoCISO case record for TorexFX 42 Marketing Limited dba TorexFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arron Copeland — Investment platform report
Published March 8, 2025 · 10:58 am EST (America/New_York)
CryptoCISO case record for Arron Copeland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trek (Imposter) — Investment platform report
Published March 8, 2025 · 10:21 am EST (America/New_York)
CryptoCISO case record for Trek (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bad Credit Lends — Investment platform report
Published March 8, 2025 · 10:07 am EST (America/New_York)
CryptoCISO case record for Bad Credit Lends. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lycux — Investment platform report
Published March 8, 2025 · 9:47 am EST (America/New_York)
CryptoCISO case record for Lycux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaGMT Nova GMT — Investment platform report
Published March 8, 2025 · 9:44 am EST (America/New_York)
CryptoCISO case record for NovaGMT Nova GMT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CREDITS UNION INVESTMENTS — Investment platform report
Published March 8, 2025 · 8:18 am EST (America/New_York)
CryptoCISO case record for CREDITS UNION INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
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