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.
30,752 published case files.
VALR — Investment platform report
Published March 4, 2025 · 2:26 pm EST (America/New_York)
CryptoCISO case record for VALR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Securities Bank, Inc. — Investment platform report
Published March 4, 2025 · 2:22 pm EST (America/New_York)
CryptoCISO case record for New York Securities Bank, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QMEMTERWAY RAISING LTD — Investment platform report
Published March 4, 2025 · 12:30 pm EST (America/New_York)
CryptoCISO case record for QMEMTERWAY RAISING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinnest (Imposter) — Investment platform report
Published March 4, 2025 · 12:29 pm EST (America/New_York)
CryptoCISO case record for Bitcoinnest (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cspartners-gestion.com — Investment platform report
Published March 4, 2025 · 12:21 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@cspartners-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TSQ INVESTMENT GROUP LTD — Investment platform report
Published March 4, 2025 · 11:28 am EST (America/New_York)
CryptoCISO case record for TSQ INVESTMENT GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TC Bridge Corp. — Investment platform report
Published March 4, 2025 · 10:57 am EST (America/New_York)
CryptoCISO case record for TC Bridge Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Capital Group SA — Investment platform report
Published March 4, 2025 · 10:52 am EST (America/New_York)
CryptoCISO case record for World Capital Group SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant lenen — Investment platform report
Published March 4, 2025 · 10:50 am EST (America/New_York)
CryptoCISO case record for Instant lenen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Make money work for you — Investment platform report
Published March 4, 2025 · 10:19 am EST (America/New_York)
CryptoCISO case record for Make money work for you. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LCP Fund — Investment platform report
Published March 4, 2025 · 9:56 am EST (America/New_York)
CryptoCISO case record for LCP Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qilexotrader — Investment platform report
Published March 4, 2025 · 8:53 am EST (America/New_York)
CryptoCISO case record for Qilexotrader. Submit information about this operation or another investment platform through cryptociso.com.
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