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.
Luminetrades — Investment platform report
Published March 5, 2025 · 9:19 am EST (America/New_York)
CryptoCISO case record for Luminetrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICO Crypto (clone of FCA authorised firm) — Investment platform report
Published March 5, 2025 · 9:10 am EST (America/New_York)
CryptoCISO case record for ICO Crypto (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMI Management Services Pte Ltd — Investment platform report
Published March 5, 2025 · 8:40 am EST (America/New_York)
CryptoCISO case record for TMI Management Services Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dibqc International Group — Investment platform report
Published March 5, 2025 · 8:04 am EST (America/New_York)
CryptoCISO case record for Dibqc International Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zarana GmbH — Investment platform report
Published March 5, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for Zarana GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFARN — Investment platform report
Published March 5, 2025 · 7:23 am EST (America/New_York)
CryptoCISO case record for CFARN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@milleis.vip — Investment platform report
Published March 5, 2025 · 7:15 am EST (America/New_York)
CryptoCISO case record for info@milleis.vip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helogenlimited — Investment platform report
Published March 5, 2025 · 6:24 am EST (America/New_York)
CryptoCISO case record for Helogenlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bolton Peak Invest — Investment platform report
Published March 5, 2025 · 6:21 am EST (America/New_York)
CryptoCISO case record for Bolton Peak Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Code — Investment platform report
Published March 5, 2025 · 6:15 am EST (America/New_York)
CryptoCISO case record for Immediate Code. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Management Services Pty Ltd — Investment platform report
Published March 5, 2025 · 5:11 am EST (America/New_York)
CryptoCISO case record for Investment Management Services Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midana Capital Inc. — Investment platform report
Published March 5, 2025 · 5:09 am EST (America/New_York)
CryptoCISO case record for Midana Capital Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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