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.
One Thousand One Ltd — Investment platform report
Published March 3, 2025 · 1:41 pm EST (America/New_York)
CryptoCISO case record for One Thousand One Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Premier Bonds — Investment platform report
Published March 3, 2025 · 1:16 pm EST (America/New_York)
CryptoCISO case record for UK Premier Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dulextrades — Investment platform report
Published March 3, 2025 · 12:58 pm EST (America/New_York)
CryptoCISO case record for Dulextrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenway PE LLC — Investment platform report
Published March 3, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Zenway PE LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vontobel Customer Service — Investment platform report
Published March 3, 2025 · 12:07 pm EST (America/New_York)
CryptoCISO case record for Vontobel Customer Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenron Capital Limited — Investment platform report
Published March 3, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for Zenron Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit Crypto.com Ltd — Investment platform report
Published March 3, 2025 · 11:24 am EST (America/New_York)
CryptoCISO case record for Legit Crypto.com Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFUGU — Investment platform report
Published March 3, 2025 · 10:57 am EST (America/New_York)
CryptoCISO case record for CRYPTOFUGU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E Investments LLC — Investment platform report
Published March 3, 2025 · 10:45 am EST (America/New_York)
CryptoCISO case record for E Investments LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incentive Investment Funds PLC — Investment platform report
Published March 3, 2025 · 9:41 am EST (America/New_York)
CryptoCISO case record for Incentive Investment Funds PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gs-company.info — Investment platform report
Published March 3, 2025 · 9:33 am EST (America/New_York)
CryptoCISO case record for prénom.nom@gs-company.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOPU (clone of FCA authorised firm) — Investment platform report
Published March 3, 2025 · 9:03 am EST (America/New_York)
CryptoCISO case record for FOPU (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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