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.
30,779 published case files.
Green Bridge — Investment platform report
Published February 22, 2025 · 8:12 am EST (America/New_York)
CryptoCISO case record for Green Bridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ITP Corporation — Investment platform report
Published February 22, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for ITP Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Wealth Limited (Imposter) — Investment platform report
Published February 22, 2025 · 7:26 am EST (America/New_York)
CryptoCISO case record for Global Wealth Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B2B Jewelry — Investment platform report
Published February 22, 2025 · 7:12 am EST (America/New_York)
CryptoCISO case record for B2B Jewelry. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XMF Capital Pty Ltd — Investment platform report
Published February 22, 2025 · 6:49 am EST (America/New_York)
CryptoCISO case record for XMF Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitriveminer — Investment platform report
Published February 22, 2025 · 6:33 am EST (America/New_York)
CryptoCISO case record for Bitriveminer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSBC Ireland (Clone) — Investment platform report
Published February 22, 2025 · 6:15 am EST (America/New_York)
CryptoCISO case record for HSBC Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carlsson and Capehart Group, Ltd. — Investment platform report
Published February 22, 2025 · 5:18 am EST (America/New_York)
CryptoCISO case record for Carlsson and Capehart Group, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellington INV/Bali Limited LTD — Investment platform report
Published February 22, 2025 · 4:13 am EST (America/New_York)
CryptoCISO case record for Wellington INV/Bali Limited LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITCHAIN FX — Investment platform report
Published February 22, 2025 · 3:06 am EST (America/New_York)
CryptoCISO case record for PROFITCHAIN FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deep Reserveholm — Investment platform report
Published February 22, 2025 · 2:48 am EST (America/New_York)
CryptoCISO case record for Deep Reserveholm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. — Investment platform report
Published February 22, 2025 · 1:07 am EST (America/New_York)
CryptoCISO case record for TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.. Submit information about this operation or another investment platform through cryptociso.com.
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