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.
30,751 published case files.
B&YOU360invest Ltd — Investment platform report
Published March 5, 2025 · 11:23 pm EST (America/New_York)
CryptoCISO case record for B&YOU360invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Otcex Investment — Investment platform report
Published March 5, 2025 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Otcex Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestCenter — Investment platform report
Published March 5, 2025 · 9:57 pm EST (America/New_York)
CryptoCISO case record for InvestCenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Floki Staking Program and TokenFi Staking Program — Investment platform report
Published March 5, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Floki Staking Program and TokenFi Staking Program. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blocksphere Trade — Investment platform report
Published March 5, 2025 · 8:10 pm EST (America/New_York)
CryptoCISO case record for Blocksphere Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garrett Hopkins Associates — Investment platform report
Published March 5, 2025 · 8:04 pm EST (America/New_York)
CryptoCISO case record for Garrett Hopkins Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Corporation Bank — Investment platform report
Published March 5, 2025 · 7:52 pm EST (America/New_York)
CryptoCISO case record for Union Corporation Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertex Capital Alliance — Investment platform report
Published March 5, 2025 · 7:38 pm EST (America/New_York)
CryptoCISO case record for Vertex Capital Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STARDEER — Investment platform report
Published March 5, 2025 · 7:12 pm EST (America/New_York)
CryptoCISO case record for STARDEER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BX Pulsetrades — Investment platform report
Published March 5, 2025 · 6:29 pm EST (America/New_York)
CryptoCISO case record for BX Pulsetrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@altarea-gestion.com — Investment platform report
Published March 5, 2025 · 6:16 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@altarea-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERIM CREDIT — Investment platform report
Published March 5, 2025 · 6:14 pm EST (America/New_York)
CryptoCISO case record for INTERIM CREDIT. Submit information about this operation or another investment platform through cryptociso.com.
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