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.
BTCBox-Max — Investment platform report
Published March 2, 2025 · 12:42 am EST (America/New_York)
CryptoCISO case record for BTCBox-Max. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nex Fin Market — Investment platform report
Published March 2, 2025 · 12:41 am EST (America/New_York)
CryptoCISO case record for Nex Fin Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL DIGITAL TRADE NETWORK — Investment platform report
Published March 2, 2025 · 12:25 am EST (America/New_York)
CryptoCISO case record for GLOBAL DIGITAL TRADE NETWORK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assethalo Capital — Investment platform report
Published March 1, 2025 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Assethalo Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAFE INVESTMENT GROUP — Investment platform report
Published March 1, 2025 · 11:31 pm EST (America/New_York)
CryptoCISO case record for SAFE INVESTMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockfinanxechain — Investment platform report
Published March 1, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Blockfinanxechain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Recovery Ltd of Financial Recovery Services LTD — Investment platform report
Published March 1, 2025 · 8:21 pm EST (America/New_York)
CryptoCISO case record for Financial Recovery Ltd of Financial Recovery Services LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alt prime fx — Investment platform report
Published March 1, 2025 · 8:13 pm EST (America/New_York)
CryptoCISO case record for alt prime fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amiral-patrimoine.fr — Investment platform report
Published March 1, 2025 · 7:49 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@amiral-patrimoine.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altcointrades Altcointrades.com — Investment platform report
Published March 1, 2025 · 7:40 pm EST (America/New_York)
CryptoCISO case record for Altcointrades Altcointrades.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wc Client261872 — Investment platform report
Published March 1, 2025 · 7:11 pm EST (America/New_York)
CryptoCISO case record for Wc Client261872. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@d-ws-support.com — Investment platform report
Published March 1, 2025 · 6:28 pm EST (America/New_York)
CryptoCISO case record for service.administratif@d-ws-support.com. Submit information about this operation or another investment platform through cryptociso.com.
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