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.
CryptoTact — Investment platform report
Published March 1, 2025 · 5:47 pm EST (America/New_York)
CryptoCISO case record for CryptoTact. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Marketing Enterprises (aka Sovereign MEI) — Investment platform report
Published March 1, 2025 · 4:57 pm EST (America/New_York)
CryptoCISO case record for Sovereign Marketing Enterprises (aka Sovereign MEI). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Investment Market — Investment platform report
Published March 1, 2025 · 4:28 pm EST (America/New_York)
CryptoCISO case record for My Investment Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Streaming Th — Investment platform report
Published March 1, 2025 · 4:18 pm EST (America/New_York)
CryptoCISO case record for Streaming Th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cred Investments UK (Clone of UK Registered Company) — Investment platform report
Published March 1, 2025 · 4:13 pm EST (America/New_York)
CryptoCISO case record for Cred Investments UK (Clone of UK Registered Company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BGO GROUP LTD. — Investment platform report
Published March 1, 2025 · 4:05 pm EST (America/New_York)
CryptoCISO case record for BGO GROUP LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paistrade — Investment platform report
Published March 1, 2025 · 3:52 pm EST (America/New_York)
CryptoCISO case record for Paistrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funded Trader — Investment platform report
Published March 1, 2025 · 3:35 pm EST (America/New_York)
CryptoCISO case record for Funded Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axa Imarket — Investment platform report
Published March 1, 2025 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Axa Imarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@natixis-eurotitres.com — Investment platform report
Published March 1, 2025 · 2:52 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@natixis-eurotitres.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Sharing Group94 — Investment platform report
Published March 1, 2025 · 2:12 pm EST (America/New_York)
CryptoCISO case record for Stock Market Sharing Group94. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silverfleet Capital — Investment platform report
Published March 1, 2025 · 1:20 pm EST (America/New_York)
CryptoCISO case record for Silverfleet Capital. Submit information about this operation or another investment platform through cryptociso.com.
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