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.
ArbitrageXcel — Investment platform report
Published March 2, 2025 · 10:43 pm EST (America/New_York)
CryptoCISO case record for ArbitrageXcel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imobuy Real Estate Investors Group/Imobuy Group — Investment platform report
Published March 2, 2025 · 9:55 pm EST (America/New_York)
CryptoCISO case record for Imobuy Real Estate Investors Group/Imobuy Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Profit — Investment platform report
Published March 2, 2025 · 9:51 pm EST (America/New_York)
CryptoCISO case record for Summit Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cygnus Investment Pte. Ltd. (Impersonated) — Investment platform report
Published March 2, 2025 · 9:09 pm EST (America/New_York)
CryptoCISO case record for Cygnus Investment Pte. Ltd. (Impersonated). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOFX Limited — Investment platform report
Published March 2, 2025 · 9:06 pm EST (America/New_York)
CryptoCISO case record for SOFX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Bherma Trust — Investment platform report
Published March 2, 2025 · 6:15 pm EST (America/New_York)
CryptoCISO case record for Premium Bherma Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Investment platform report
Published March 2, 2025 · 5:28 pm EST (America/New_York)
CryptoCISO case record for MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eMarketsTrade — Investment platform report
Published March 2, 2025 · 4:39 pm EST (America/New_York)
CryptoCISO case record for eMarketsTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxbitcoinpro — Investment platform report
Published March 2, 2025 · 4:02 pm EST (America/New_York)
CryptoCISO case record for Fxbitcoinpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Visenofx — Investment platform report
Published March 2, 2025 · 3:38 pm EST (America/New_York)
CryptoCISO case record for Visenofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock market speculation risks — Investment platform report
Published March 2, 2025 · 1:35 pm EST (America/New_York)
CryptoCISO case record for Stock market speculation risks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flexo Limited — Investment platform report
Published March 2, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Flexo Limited. Submit information about this operation or another investment platform through cryptociso.com.
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