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.
30,776 published case files.
IBERESTADO — Investment platform report
Published February 28, 2025 · 3:26 am EST (America/New_York)
CryptoCISO case record for IBERESTADO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fragaria Trade — Investment platform report
Published February 28, 2025 · 2:49 am EST (America/New_York)
CryptoCISO case record for Fragaria Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lion-capital-europe.fr — Investment platform report
Published February 28, 2025 · 12:28 am EST (America/New_York)
CryptoCISO case record for prénom.nom@lion-capital-europe.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Six Digital Markets — Investment platform report
Published February 27, 2025 · 11:27 pm EST (America/New_York)
CryptoCISO case record for Six Digital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WisdomThree — Investment platform report
Published February 27, 2025 · 10:26 pm EST (America/New_York)
CryptoCISO case record for WisdomThree. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenberg International Law & Tax Advisory — Investment platform report
Published February 27, 2025 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Greenberg International Law & Tax Advisory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchange Safe — Investment platform report
Published February 27, 2025 · 7:20 pm EST (America/New_York)
CryptoCISO case record for Exchange Safe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Pluse — Investment platform report
Published February 27, 2025 · 6:43 pm EST (America/New_York)
CryptoCISO case record for Market Pluse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTBNBMARKET — Investment platform report
Published February 27, 2025 · 6:35 pm EST (America/New_York)
CryptoCISO case record for SWIFTBNBMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interersos Interesosf — Investment platform report
Published February 27, 2025 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Interersos Interesosf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyecryptofx International Limited — Investment platform report
Published February 27, 2025 · 3:18 pm EST (America/New_York)
CryptoCISO case record for Skyecryptofx International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eccapitals — Investment platform report
Published February 27, 2025 · 3:00 pm EST (America/New_York)
CryptoCISO case record for Eccapitals. Submit information about this operation or another investment platform through cryptociso.com.
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