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.
Osloip — Investment platform report
Published February 21, 2025 · 6:07 pm EST (America/New_York)
CryptoCISO case record for Osloip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bei24 7 — Investment platform report
Published February 21, 2025 · 6:05 pm EST (America/New_York)
CryptoCISO case record for Bei24 7. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pumabroker — Investment platform report
Published February 21, 2025 · 5:57 pm EST (America/New_York)
CryptoCISO case record for Pumabroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenthor Bitmark — Investment platform report
Published February 21, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for Lenthor Bitmark. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Trades — Investment platform report
Published February 21, 2025 · 4:27 pm EST (America/New_York)
CryptoCISO case record for Market Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polnaro — Investment platform report
Published February 21, 2025 · 2:52 pm EST (America/New_York)
CryptoCISO case record for Polnaro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huachenfis — Investment platform report
Published February 21, 2025 · 1:55 pm EST (America/New_York)
CryptoCISO case record for Huachenfis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinrevolut — Investment platform report
Published February 21, 2025 · 1:09 pm EST (America/New_York)
CryptoCISO case record for Coinrevolut. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketsadvgroup — Investment platform report
Published February 21, 2025 · 11:50 am EST (America/New_York)
CryptoCISO case record for Marketsadvgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@monespace-uptevia.com — Investment platform report
Published February 21, 2025 · 11:46 am EST (America/New_York)
CryptoCISO case record for contact@monespace-uptevia.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metaexchangesx — Investment platform report
Published February 21, 2025 · 11:44 am EST (America/New_York)
CryptoCISO case record for Metaexchangesx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ERTALIP — Investment platform report
Published February 21, 2025 · 10:20 am EST (America/New_York)
CryptoCISO case record for ERTALIP. Submit information about this operation or another investment platform through cryptociso.com.
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