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.
30,778 published case files.
78DEF — Investment platform report
Published February 24, 2025 · 7:13 pm EST (America/New_York)
CryptoCISO case record for 78DEF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniteds Investment Global Corp. — Investment platform report
Published February 24, 2025 · 7:12 pm EST (America/New_York)
CryptoCISO case record for Uniteds Investment Global Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reidlite — Investment platform report
Published February 24, 2025 · 6:29 pm EST (America/New_York)
CryptoCISO case record for Reidlite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diserens — Investment platform report
Published February 24, 2025 · 6:28 pm EST (America/New_York)
CryptoCISO case record for Diserens. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fondations Capital — Investment platform report
Published February 24, 2025 · 6:26 pm EST (America/New_York)
CryptoCISO case record for Fondations Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Study Group Chat (3) — Investment platform report
Published February 24, 2025 · 6:13 pm EST (America/New_York)
CryptoCISO case record for Study Group Chat (3). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT BOC PAY — Investment platform report
Published February 24, 2025 · 5:12 pm EST (America/New_York)
CryptoCISO case record for BIT BOC PAY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclays Capital (clone of FCA authorised firm) — Investment platform report
Published February 24, 2025 · 5:11 pm EST (America/New_York)
CryptoCISO case record for Barclays Capital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZUGRIFF INVESTMENT BANK — Investment platform report
Published February 24, 2025 · 4:12 pm EST (America/New_York)
CryptoCISO case record for ZUGRIFF INVESTMENT BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cristal Traderium — Investment platform report
Published February 24, 2025 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Cristal Traderium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Claims and Compensation Authority — Investment platform report
Published February 24, 2025 · 3:27 pm EST (America/New_York)
CryptoCISO case record for International Financial Claims and Compensation Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brown Bridge Capital LLC — Investment platform report
Published February 24, 2025 · 3:10 pm EST (America/New_York)
CryptoCISO case record for Brown Bridge Capital LLC. Submit information about this operation or another investment platform through cryptociso.com.
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