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.
30,780 published case files.
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.
Read the case file →prénom.nom@accorinv.com — Investment platform report
Published February 21, 2025 · 10:17 am EST (America/New_York)
CryptoCISO case record for prénom.nom@accorinv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belana Group LLC — Investment platform report
Published February 21, 2025 · 9:56 am EST (America/New_York)
CryptoCISO case record for Belana Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulls&Bears Trades (clone of FCA authorised firm) — Investment platform report
Published February 21, 2025 · 9:53 am EST (America/New_York)
CryptoCISO case record for Bulls&Bears Trades (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinastar — Investment platform report
Published February 21, 2025 · 9:23 am EST (America/New_York)
CryptoCISO case record for Coinastar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master Edge Trust — Investment platform report
Published February 21, 2025 · 9:22 am EST (America/New_York)
CryptoCISO case record for Master Edge Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rhine & Associates — Investment platform report
Published February 21, 2025 · 8:14 am EST (America/New_York)
CryptoCISO case record for Rhine & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLIDIUM-OY — Investment platform report
Published February 21, 2025 · 8:00 am EST (America/New_York)
CryptoCISO case record for SOLIDIUM-OY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Markets Today (bullmarkets.today) — Investment platform report
Published February 21, 2025 · 7:22 am EST (America/New_York)
CryptoCISO case record for Bull Markets Today (bullmarkets.today). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Gold Futures ASCO — Investment platform report
Published February 21, 2025 · 5:34 am EST (America/New_York)
CryptoCISO case record for HGF Gold Futures ASCO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mined Academy — Investment platform report
Published February 21, 2025 · 5:24 am EST (America/New_York)
CryptoCISO case record for Mined Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact.support@crypto-group.cc — Investment platform report
Published February 21, 2025 · 5:10 am EST (America/New_York)
CryptoCISO case record for contact.support@crypto-group.cc. Submit information about this operation or another investment platform through cryptociso.com.
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