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.
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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.
30,750 published case files.
Mosaic Global Limited Al Ibri Investment LLC — Investment platform report
Published March 7, 2025 · 2:26 pm EST (America/New_York)
CryptoCISO case record for Mosaic Global Limited Al Ibri Investment LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MTechTrade — Investment platform report
Published March 7, 2025 · 1:07 pm EST (America/New_York)
CryptoCISO case record for MTechTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belleofx — Investment platform report
Published March 7, 2025 · 11:02 am EST (America/New_York)
CryptoCISO case record for Belleofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sfcap/Safecap Investments/Finalto — Investment platform report
Published March 7, 2025 · 10:22 am EST (America/New_York)
CryptoCISO case record for Sfcap/Safecap Investments/Finalto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITALGROWTHSFX — Investment platform report
Published March 7, 2025 · 9:49 am EST (America/New_York)
CryptoCISO case record for DIGITALGROWTHSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Trades — Investment platform report
Published March 7, 2025 · 9:42 am EST (America/New_York)
CryptoCISO case record for Swift Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEGA PAY TRADE — Investment platform report
Published March 7, 2025 · 9:41 am EST (America/New_York)
CryptoCISO case record for MEGA PAY TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@fonciere-elbp.com — Investment platform report
Published March 7, 2025 · 9:07 am EST (America/New_York)
CryptoCISO case record for prénom.nom@fonciere-elbp.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexo Smart Traders — Investment platform report
Published March 7, 2025 · 8:49 am EST (America/New_York)
CryptoCISO case record for Nexo Smart Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortis Valtrix — Investment platform report
Published March 7, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for Fortis Valtrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Asset Management — Investment platform report
Published March 7, 2025 · 8:41 am EST (America/New_York)
CryptoCISO case record for Federal Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset-trade Investment — Investment platform report
Published March 7, 2025 · 7:59 am EST (America/New_York)
CryptoCISO case record for Asset-trade Investment. Submit information about this operation or another investment platform through cryptociso.com.
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