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.
EARNEASYMONEY — Investment platform report
Published February 24, 2025 · 7:47 am EST (America/New_York)
CryptoCISO case record for EARNEASYMONEY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZECRYPTEC — Investment platform report
Published February 24, 2025 · 7:44 am EST (America/New_York)
CryptoCISO case record for ZECRYPTEC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Syncicmax — Investment platform report
Published February 24, 2025 · 7:07 am EST (America/New_York)
CryptoCISO case record for Syncicmax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valbury Capital Group Maxrich Ltd — Investment platform report
Published February 24, 2025 · 6:04 am EST (America/New_York)
CryptoCISO case record for Valbury Capital Group Maxrich Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bs Xchange — Investment platform report
Published February 24, 2025 · 4:51 am EST (America/New_York)
CryptoCISO case record for Bs Xchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cullman Mutual Capital — Investment platform report
Published February 24, 2025 · 4:33 am EST (America/New_York)
CryptoCISO case record for Cullman Mutual Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dot Dot Loans (Clone of FCA authorised firm) — Investment platform report
Published February 24, 2025 · 3:02 am EST (America/New_York)
CryptoCISO case record for Dot Dot Loans (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →vermilion group — Investment platform report
Published February 24, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for vermilion group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Elegance Company Limited — Investment platform report
Published February 24, 2025 · 2:03 am EST (America/New_York)
CryptoCISO case record for Hong Kong Elegance Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUCRYPTO S.A. — Investment platform report
Published February 24, 2025 · 1:39 am EST (America/New_York)
CryptoCISO case record for TRUCRYPTO S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sustainable Finance — Investment platform report
Published February 24, 2025 · 12:58 am EST (America/New_York)
CryptoCISO case record for Sustainable Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUITY T S PTY LTD — Investment platform report
Published February 23, 2025 · 9:41 pm EST (America/New_York)
CryptoCISO case record for EQUITY T S PTY LTD. Submit information about this operation or another investment platform through cryptociso.com.
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