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.
Pegasus Global Trading Ltd. — Investment platform report
Published March 2, 2025 · 12:42 pm EST (America/New_York)
CryptoCISO case record for Pegasus Global Trading Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBAN Transfer Limited — Investment platform report
Published March 2, 2025 · 11:48 am EST (America/New_York)
CryptoCISO case record for IBAN Transfer Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Book — Investment platform report
Published March 2, 2025 · 9:20 am EST (America/New_York)
CryptoCISO case record for Binary Book. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinyield-investment — Investment platform report
Published March 2, 2025 · 6:16 am EST (America/New_York)
CryptoCISO case record for coinyield-investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZendFinancials — Investment platform report
Published March 2, 2025 · 6:03 am EST (America/New_York)
CryptoCISO case record for ZendFinancials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBinary — Investment platform report
Published March 2, 2025 · 5:47 am EST (America/New_York)
CryptoCISO case record for RBinary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexCfd — Investment platform report
Published March 2, 2025 · 5:45 am EST (America/New_York)
CryptoCISO case record for ApexCfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Million — Investment platform report
Published March 2, 2025 · 4:47 am EST (America/New_York)
CryptoCISO case record for Million. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlutterCiti Credit Bank — Investment platform report
Published March 2, 2025 · 3:07 am EST (America/New_York)
CryptoCISO case record for FlutterCiti Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loewenherz24 Group — Investment platform report
Published March 2, 2025 · 1:35 am EST (America/New_York)
CryptoCISO case record for Loewenherz24 Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemuco — Investment platform report
Published March 2, 2025 · 1:04 am EST (America/New_York)
CryptoCISO case record for Gemuco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cheptel Invest — Investment platform report
Published March 2, 2025 · 12:53 am EST (America/New_York)
CryptoCISO case record for Cheptel Invest. Submit information about this operation or another investment platform through cryptociso.com.
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