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.
Jnrcrypto — Investment platform report
Published February 21, 2025 · 12:38 am EST (America/New_York)
CryptoCISO case record for Jnrcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoMAX -Inc Trade Limited — Investment platform report
Published February 21, 2025 · 12:03 am EST (America/New_York)
CryptoCISO case record for CryptoMAX -Inc Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurora Coins — Investment platform report
Published February 20, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Aurora Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptop72 Ltd. dba Cryptop72 — Investment platform report
Published February 20, 2025 · 10:18 pm EST (America/New_York)
CryptoCISO case record for Cryptop72 Ltd. dba Cryptop72. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Alliance (FA) — Investment platform report
Published February 20, 2025 · 10:17 pm EST (America/New_York)
CryptoCISO case record for Finance Alliance (FA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elevation Trading (clone of FCA authorised firm) — Investment platform report
Published February 20, 2025 · 8:08 pm EST (America/New_York)
CryptoCISO case record for Elevation Trading (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Centrale Bank — Investment platform report
Published February 20, 2025 · 7:27 pm EST (America/New_York)
CryptoCISO case record for Access Centrale Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate X Ai — Investment platform report
Published February 20, 2025 · 7:17 pm EST (America/New_York)
CryptoCISO case record for Immediate X Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chenglong International — Investment platform report
Published February 20, 2025 · 7:02 pm EST (America/New_York)
CryptoCISO case record for Chenglong International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emxglobalpro — Investment platform report
Published February 20, 2025 · 6:25 pm EST (America/New_York)
CryptoCISO case record for Emxglobalpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Doxton Group — Investment platform report
Published February 20, 2025 · 6:08 pm EST (America/New_York)
CryptoCISO case record for Doxton Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade +200 Avita — Investment platform report
Published February 20, 2025 · 4:57 pm EST (America/New_York)
CryptoCISO case record for Trade +200 Avita. Submit information about this operation or another investment platform through cryptociso.com.
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