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.
Brock Holdings ( — Investment platform report
Published February 23, 2025 · 12:53 pm EST (America/New_York)
CryptoCISO case record for Brock Holdings (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of AccorInvest Group S.A. — Investment platform report
Published February 23, 2025 · 12:39 pm EST (America/New_York)
CryptoCISO case record for Cloning of AccorInvest Group S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learning Everyday — Investment platform report
Published February 23, 2025 · 11:28 am EST (America/New_York)
CryptoCISO case record for Learning Everyday. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holding Investments Family — Investment platform report
Published February 23, 2025 · 9:01 am EST (America/New_York)
CryptoCISO case record for Holding Investments Family. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders — Investment platform report
Published February 23, 2025 · 8:45 am EST (America/New_York)
CryptoCISO case record for Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintechmarket Consulting — Investment platform report
Published February 23, 2025 · 8:31 am EST (America/New_York)
CryptoCISO case record for Fintechmarket Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →9bcoin — Investment platform report
Published February 23, 2025 · 7:10 am EST (America/New_York)
CryptoCISO case record for 9bcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mega Fx Market — Investment platform report
Published February 23, 2025 · 6:44 am EST (America/New_York)
CryptoCISO case record for Mega Fx Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinbitsFx Trade — Investment platform report
Published February 23, 2025 · 5:33 am EST (America/New_York)
CryptoCISO case record for CoinbitsFx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SecretEA — Investment platform report
Published February 23, 2025 · 4:25 am EST (America/New_York)
CryptoCISO case record for SecretEA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bldn Financing — Investment platform report
Published February 23, 2025 · 3:02 am EST (America/New_York)
CryptoCISO case record for Bldn Financing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBXTrade — Investment platform report
Published February 23, 2025 · 2:33 am EST (America/New_York)
CryptoCISO case record for IBXTrade. Submit information about this operation or another investment platform through cryptociso.com.
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