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.
D2 Si — Investment platform report
Published March 3, 2025 · 7:49 pm EST (America/New_York)
CryptoCISO case record for D2 Si. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richfield Orion International Group — Investment platform report
Published March 3, 2025 · 7:41 pm EST (America/New_York)
CryptoCISO case record for Richfield Orion International Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Best Bond — Investment platform report
Published March 3, 2025 · 7:25 pm EST (America/New_York)
CryptoCISO case record for Search Best Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META TRADE FINANCE — Investment platform report
Published March 3, 2025 · 7:06 pm EST (America/New_York)
CryptoCISO case record for META TRADE FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ares Acquisitions — Investment platform report
Published March 3, 2025 · 6:02 pm EST (America/New_York)
CryptoCISO case record for Ares Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solidity AI — Investment platform report
Published March 3, 2025 · 6:00 pm EST (America/New_York)
CryptoCISO case record for Solidity AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tiscoplus — Investment platform report
Published March 3, 2025 · 4:34 pm EST (America/New_York)
CryptoCISO case record for Tiscoplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Securities and Equities Board — Investment platform report
Published March 3, 2025 · 3:57 pm EST (America/New_York)
CryptoCISO case record for International Securities and Equities Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VessaPro — Investment platform report
Published March 3, 2025 · 3:43 pm EST (America/New_York)
CryptoCISO case record for VessaPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACY Securities — Investment platform report
Published March 3, 2025 · 2:57 pm EST (America/New_York)
CryptoCISO case record for ACY Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HsH Gold Sustainable Business — Investment platform report
Published March 3, 2025 · 1:55 pm EST (America/New_York)
CryptoCISO case record for HsH Gold Sustainable Business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newtonpatrimoine — Investment platform report
Published March 3, 2025 · 1:42 pm EST (America/New_York)
CryptoCISO case record for Newtonpatrimoine. Submit information about this operation or another investment platform through cryptociso.com.
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