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.
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX — Investment platform report
Published February 27, 2025 · 2:24 pm EST (America/New_York)
CryptoCISO case record for Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hubtrading — Investment platform report
Published February 27, 2025 · 1:40 pm EST (America/New_York)
CryptoCISO case record for Hubtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIONS FOREX TRADERS — Investment platform report
Published February 27, 2025 · 1:37 pm EST (America/New_York)
CryptoCISO case record for OPTIONS FOREX TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Madden Group Inc. (MGI) — Investment platform report
Published February 27, 2025 · 11:36 am EST (America/New_York)
CryptoCISO case record for Madden Group Inc. (MGI). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO COMERCIOS — Investment platform report
Published February 27, 2025 · 11:25 am EST (America/New_York)
CryptoCISO case record for CRYPTO COMERCIOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@connect-agi.com — Investment platform report
Published February 27, 2025 · 11:01 am EST (America/New_York)
CryptoCISO case record for contact@connect-agi.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoguarantee — Investment platform report
Published February 27, 2025 · 11:00 am EST (America/New_York)
CryptoCISO case record for Cryptoguarantee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXMeridian — Investment platform report
Published February 27, 2025 · 10:05 am EST (America/New_York)
CryptoCISO case record for FXMeridian. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kine Exchange — Investment platform report
Published February 27, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for Kine Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lubater Consulting — Investment platform report
Published February 27, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Lubater Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zilton Capital — Investment platform report
Published February 27, 2025 · 7:36 am EST (America/New_York)
CryptoCISO case record for Zilton Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biteq.io and duplicate websites – Suspected scam — Investment platform report
Published February 27, 2025 · 7:30 am EST (America/New_York)
CryptoCISO case record for Biteq.io and duplicate websites – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
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