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.
HIGH FALCONS — Investment platform report
Published February 23, 2025 · 1:45 am EST (America/New_York)
CryptoCISO case record for HIGH FALCONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wells Fargo International Bank Unlimited Company (Clone) — Investment platform report
Published February 23, 2025 · 1:33 am EST (America/New_York)
CryptoCISO case record for Wells Fargo International Bank Unlimited Company (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FD Trade LLC — Investment platform report
Published February 23, 2025 · 1:19 am EST (America/New_York)
CryptoCISO case record for FD Trade LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marcus KPO Services, LLC — Investment platform report
Published February 23, 2025 · 1:09 am EST (America/New_York)
CryptoCISO case record for Marcus KPO Services, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onencore and BCG Investments Limited — Investment platform report
Published February 23, 2025 · 1:05 am EST (America/New_York)
CryptoCISO case record for Onencore and BCG Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PZCoin — Investment platform report
Published February 23, 2025 · 12:32 am EST (America/New_York)
CryptoCISO case record for PZCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mcapitaux — Investment platform report
Published February 22, 2025 · 11:19 pm EST (America/New_York)
CryptoCISO case record for Mcapitaux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketcapefund — Investment platform report
Published February 22, 2025 · 10:37 pm EST (America/New_York)
CryptoCISO case record for Marketcapefund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UnitedOne Partners, Inc. — Investment platform report
Published February 22, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for UnitedOne Partners, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oita Sumitomo Corporate ( — Investment platform report
Published February 22, 2025 · 9:29 pm EST (America/New_York)
CryptoCISO case record for Oita Sumitomo Corporate (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocfinancialcorp — Investment platform report
Published February 22, 2025 · 8:48 pm EST (America/New_York)
CryptoCISO case record for Ocfinancialcorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tmbinaryfx — Investment platform report
Published February 22, 2025 · 8:39 pm EST (America/New_York)
CryptoCISO case record for Tmbinaryfx. Submit information about this operation or another investment platform through cryptociso.com.
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