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.
30,753 published case files.
Bull Markets Today — Investment platform report
Published March 3, 2025 · 3:46 am EST (America/New_York)
CryptoCISO case record for Bull Markets Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Limitra Capital — Investment platform report
Published March 3, 2025 · 3:38 am EST (America/New_York)
CryptoCISO case record for Limitra Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sistemasparalelos — Investment platform report
Published March 3, 2025 · 3:22 am EST (America/New_York)
CryptoCISO case record for Sistemasparalelos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YLG BULLION — Investment platform report
Published March 3, 2025 · 3:15 am EST (America/New_York)
CryptoCISO case record for YLG BULLION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recover Fund — Investment platform report
Published March 3, 2025 · 2:43 am EST (America/New_York)
CryptoCISO case record for Recover Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalTradesnet (Imposter) — Investment platform report
Published March 3, 2025 · 2:43 am EST (America/New_York)
CryptoCISO case record for GlobalTradesnet (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247smartcapital — Investment platform report
Published March 3, 2025 · 1:51 am EST (America/New_York)
CryptoCISO case record for 247smartcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIMB Group (Clone of an FCA Authorised firm) — Investment platform report
Published March 3, 2025 · 1:15 am EST (America/New_York)
CryptoCISO case record for CIMB Group (Clone of an FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomas, Lloyd, Cohen & Anderson LLP — Investment platform report
Published March 3, 2025 · 12:20 am EST (America/New_York)
CryptoCISO case record for Thomas, Lloyd, Cohen & Anderson LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsky — Investment platform report
Published March 2, 2025 · 11:26 pm EST (America/New_York)
CryptoCISO case record for Coinsky. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Benefit247 — Investment platform report
Published March 2, 2025 · 11:25 pm EST (America/New_York)
CryptoCISO case record for Crypto-Benefit247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredo Capital Group — Investment platform report
Published March 2, 2025 · 10:49 pm EST (America/New_York)
CryptoCISO case record for Kredo Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
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