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.
Asian Precious Metals Trade Ltd — Investment platform report
Published March 1, 2025 · 1:32 am EST (America/New_York)
CryptoCISO case record for Asian Precious Metals Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maddisson Jardine Associates — Investment platform report
Published February 28, 2025 · 11:17 pm EST (America/New_York)
CryptoCISO case record for Maddisson Jardine Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurotradecfd — Investment platform report
Published February 28, 2025 · 11:10 pm EST (America/New_York)
CryptoCISO case record for Eurotradecfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD Prime Asset — Investment platform report
Published February 28, 2025 · 10:57 pm EST (America/New_York)
CryptoCISO case record for USD Prime Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securebitgains — Investment platform report
Published February 28, 2025 · 10:56 pm EST (America/New_York)
CryptoCISO case record for Securebitgains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swizzgreenassets — Investment platform report
Published February 28, 2025 · 10:38 pm EST (America/New_York)
CryptoCISO case record for Swizzgreenassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Produit Structure — Investment platform report
Published February 28, 2025 · 10:37 pm EST (America/New_York)
CryptoCISO case record for Produit Structure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marretinvest — Investment platform report
Published February 28, 2025 · 9:54 pm EST (America/New_York)
CryptoCISO case record for Marretinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrendVerce — Investment platform report
Published February 28, 2025 · 9:35 pm EST (America/New_York)
CryptoCISO case record for TrendVerce. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Company — Investment platform report
Published February 28, 2025 · 8:51 pm EST (America/New_York)
CryptoCISO case record for UK Bonds Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hoover Hyfield Group — Investment platform report
Published February 28, 2025 · 6:48 pm EST (America/New_York)
CryptoCISO case record for Hoover Hyfield Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitgrowFX — Investment platform report
Published February 28, 2025 · 6:32 pm EST (America/New_York)
CryptoCISO case record for BitgrowFX. Submit information about this operation or another investment platform through cryptociso.com.
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