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.
Backerinvestmentag — Investment platform report
Published February 26, 2025 · 4:33 pm EST (America/New_York)
CryptoCISO case record for Backerinvestmentag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DECP — Investment platform report
Published February 26, 2025 · 4:15 pm EST (America/New_York)
CryptoCISO case record for DECP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AnyTrades — Investment platform report
Published February 26, 2025 · 3:16 pm EST (America/New_York)
CryptoCISO case record for AnyTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissfinancialstandards — Investment platform report
Published February 26, 2025 · 3:14 pm EST (America/New_York)
CryptoCISO case record for Swissfinancialstandards. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Bonds — Investment platform report
Published February 26, 2025 · 2:42 pm EST (America/New_York)
CryptoCISO case record for Union Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Efg Top112 — Investment platform report
Published February 26, 2025 · 2:28 pm EST (America/New_York)
CryptoCISO case record for Efg Top112. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Global Finance — Investment platform report
Published February 26, 2025 · 2:16 pm EST (America/New_York)
CryptoCISO case record for Apex Global Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas — Investment platform report
Published February 26, 2025 · 1:24 pm EST (America/New_York)
CryptoCISO case record for Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiveTrader Ltd. — Investment platform report
Published February 26, 2025 · 11:41 am EST (America/New_York)
CryptoCISO case record for LiveTrader Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Lenen — Investment platform report
Published February 26, 2025 · 11:20 am EST (America/New_York)
CryptoCISO case record for Snel Lenen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Expert Miner — Investment platform report
Published February 26, 2025 · 10:08 am EST (America/New_York)
CryptoCISO case record for Global Expert Miner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xauusd Gold — Investment platform report
Published February 26, 2025 · 9:41 am EST (America/New_York)
CryptoCISO case record for Xauusd Gold. Submit information about this operation or another investment platform through cryptociso.com.
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