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.
30,750 published case files.
Thefarlimited — Investment platform report
Published March 6, 2025 · 7:30 pm EST (America/New_York)
CryptoCISO case record for Thefarlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garlin Investments ICAV (Clone) — Investment platform report
Published March 6, 2025 · 7:08 pm EST (America/New_York)
CryptoCISO case record for Garlin Investments ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AER EXCEL — Investment platform report
Published March 6, 2025 · 6:54 pm EST (America/New_York)
CryptoCISO case record for AER EXCEL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEXC — Investment platform report
Published March 6, 2025 · 6:49 pm EST (America/New_York)
CryptoCISO case record for MEXC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianz Investments — Investment platform report
Published March 6, 2025 · 6:36 pm EST (America/New_York)
CryptoCISO case record for Allianz Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Capital Holdings Ltd — Investment platform report
Published March 6, 2025 · 6:35 pm EST (America/New_York)
CryptoCISO case record for Asia Capital Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActivePrimeFX — Investment platform report
Published March 6, 2025 · 5:40 pm EST (America/New_York)
CryptoCISO case record for ActivePrimeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →P2B Cryptocurrency Exchange — Investment platform report
Published March 6, 2025 · 5:34 pm EST (America/New_York)
CryptoCISO case record for P2B Cryptocurrency Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marcus & Company Inc. — Investment platform report
Published March 6, 2025 · 4:38 pm EST (America/New_York)
CryptoCISO case record for Marcus & Company Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit Trading — Investment platform report
Published March 6, 2025 · 3:29 pm EST (America/New_York)
CryptoCISO case record for Legit Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lwex02 — Investment platform report
Published March 6, 2025 · 2:23 pm EST (America/New_York)
CryptoCISO case record for Lwex02. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sato4x — Investment platform report
Published March 6, 2025 · 2:13 pm EST (America/New_York)
CryptoCISO case record for Sato4x. Submit information about this operation or another investment platform through cryptociso.com.
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