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.
30,754 published case files.
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.
Read the case file →COIN PLUS WALLET — Investment platform report
Published March 1, 2025 · 1:18 pm EST (America/New_York)
CryptoCISO case record for COIN PLUS WALLET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →paraiba-world-switzerland — Investment platform report
Published March 1, 2025 · 12:35 pm EST (America/New_York)
CryptoCISO case record for paraiba-world-switzerland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledgerflowfxt — Investment platform report
Published March 1, 2025 · 11:30 am EST (America/New_York)
CryptoCISO case record for Ledgerflowfxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parilease (UK) Wealth Management — Investment platform report
Published March 1, 2025 · 11:20 am EST (America/New_York)
CryptoCISO case record for Parilease (UK) Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riley Securities and Trading Management — Investment platform report
Published March 1, 2025 · 10:55 am EST (America/New_York)
CryptoCISO case record for Riley Securities and Trading Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coincheckusa — Investment platform report
Published March 1, 2025 · 9:44 am EST (America/New_York)
CryptoCISO case record for Coincheckusa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Havend Investments — Investment platform report
Published March 1, 2025 · 9:40 am EST (America/New_York)
CryptoCISO case record for Havend Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AccuTrader AI — Investment platform report
Published March 1, 2025 · 8:45 am EST (America/New_York)
CryptoCISO case record for AccuTrader AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →globaltradefxpro — Investment platform report
Published March 1, 2025 · 8:15 am EST (America/New_York)
CryptoCISO case record for globaltradefxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordenex — Investment platform report
Published March 1, 2025 · 8:03 am EST (America/New_York)
CryptoCISO case record for Nordenex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Structure Lab — Investment platform report
Published March 1, 2025 · 7:31 am EST (America/New_York)
CryptoCISO case record for Gold Structure Lab. Submit information about this operation or another investment platform through cryptociso.com.
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