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.
CRYPTOZILLA — Investment platform report
Published March 6, 2025 · 2:04 pm EST (America/New_York)
CryptoCISO case record for CRYPTOZILLA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nakhon Bitnova — Investment platform report
Published March 6, 2025 · 1:57 pm EST (America/New_York)
CryptoCISO case record for Nakhon Bitnova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexmist Trade Ai Platform — Investment platform report
Published March 6, 2025 · 1:07 pm EST (America/New_York)
CryptoCISO case record for Nexmist Trade Ai Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Montera Group — Investment platform report
Published March 6, 2025 · 12:46 pm EST (America/New_York)
CryptoCISO case record for Montera Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurizoncapitalspain — Investment platform report
Published March 6, 2025 · 11:51 am EST (America/New_York)
CryptoCISO case record for Eurizoncapitalspain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Live Secure Trade — Investment platform report
Published March 6, 2025 · 8:50 am EST (America/New_York)
CryptoCISO case record for Live Secure Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedge Funds Limited (Clone of FCA authorised firm) — Investment platform report
Published March 6, 2025 · 7:32 am EST (America/New_York)
CryptoCISO case record for Hedge Funds Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecolarium AG — Investment platform report
Published March 6, 2025 · 7:17 am EST (America/New_York)
CryptoCISO case record for Ecolarium AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McLean’s Trading — Investment platform report
Published March 6, 2025 · 6:57 am EST (America/New_York)
CryptoCISO case record for McLean’s Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Mining Masters — Investment platform report
Published March 6, 2025 · 6:37 am EST (America/New_York)
CryptoCISO case record for Crypto Mining Masters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Quant Qualification Co., Ltd. AI Quant — Investment platform report
Published March 6, 2025 · 6:36 am EST (America/New_York)
CryptoCISO case record for AI Quant Qualification Co., Ltd. AI Quant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashute Ltd (clone) — Investment platform report
Published March 6, 2025 · 5:54 am EST (America/New_York)
CryptoCISO case record for Cashute Ltd (clone). Submit information about this operation or another investment platform through cryptociso.com.
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