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.
30,775 published case files.
AI4SOL — Investment platform report
Published February 28, 2025 · 4:36 pm EST (America/New_York)
CryptoCISO case record for AI4SOL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexo Australia Pty Ltd — Investment platform report
Published February 28, 2025 · 4:14 pm EST (America/New_York)
CryptoCISO case record for Nexo Australia Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Bank — Investment platform report
Published February 28, 2025 · 3:41 pm EST (America/New_York)
CryptoCISO case record for U.S. Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@allianz-crowdfunding.com — Investment platform report
Published February 28, 2025 · 3:34 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@allianz-crowdfunding.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Saving Bonds — Investment platform report
Published February 28, 2025 · 3:01 pm EST (America/New_York)
CryptoCISO case record for UK Saving Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Capitals — Investment platform report
Published February 28, 2025 · 1:44 pm EST (America/New_York)
CryptoCISO case record for Active Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kiwi Term Deposits — Investment platform report
Published February 28, 2025 · 12:26 pm EST (America/New_York)
CryptoCISO case record for Kiwi Term Deposits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onemillion — Investment platform report
Published February 28, 2025 · 12:22 pm EST (America/New_York)
CryptoCISO case record for Onemillion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solidariteit Krediet — Investment platform report
Published February 28, 2025 · 12:06 pm EST (America/New_York)
CryptoCISO case record for Solidariteit Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM — Investment platform report
Published February 28, 2025 · 11:52 am EST (America/New_York)
CryptoCISO case record for ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TF Global Market — Investment platform report
Published February 28, 2025 · 11:47 am EST (America/New_York)
CryptoCISO case record for TF Global Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heidi Pfister — Investment platform report
Published February 28, 2025 · 10:52 am EST (America/New_York)
CryptoCISO case record for Heidi Pfister. Submit information about this operation or another investment platform through cryptociso.com.
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