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.
Invest Primo — Investment platform report
Published March 5, 2025 · 5:42 pm EST (America/New_York)
CryptoCISO case record for Invest Primo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foris DAX MT operating through website crypto.com — Investment platform report
Published March 5, 2025 · 4:29 pm EST (America/New_York)
CryptoCISO case record for Foris DAX MT operating through website crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SJCF Investments — Investment platform report
Published March 5, 2025 · 4:12 pm EST (America/New_York)
CryptoCISO case record for SJCF Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →astierd1@gmail.com — Investment platform report
Published March 5, 2025 · 3:35 pm EST (America/New_York)
CryptoCISO case record for astierd1@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@support-crypto.team — Investment platform report
Published March 5, 2025 · 1:51 pm EST (America/New_York)
CryptoCISO case record for info@support-crypto.team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4XC — Investment platform report
Published March 5, 2025 · 1:48 pm EST (America/New_York)
CryptoCISO case record for 4XC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dalsson TG — Investment platform report
Published March 5, 2025 · 1:11 pm EST (America/New_York)
CryptoCISO case record for Dalsson TG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOLDING-LOAN — Investment platform report
Published March 5, 2025 · 12:20 pm EST (America/New_York)
CryptoCISO case record for HOLDING-LOAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Donnybrook Consulting Ltd — Investment platform report
Published March 5, 2025 · 11:48 am EST (America/New_York)
CryptoCISO case record for Donnybrook Consulting Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gabcus Investment Pty Ltd — Investment platform report
Published March 5, 2025 · 11:40 am EST (America/New_York)
CryptoCISO case record for Gabcus Investment Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bloxinvest — Investment platform report
Published March 5, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for Bloxinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Pro Desk — Investment platform report
Published March 5, 2025 · 10:34 am EST (America/New_York)
CryptoCISO case record for Trust Pro Desk. Submit information about this operation or another investment platform through cryptociso.com.
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