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.
Mabel Investment Company — Investment platform report
Published February 20, 2025 · 5:29 am EST (America/New_York)
CryptoCISO case record for Mabel Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TC Media Sp. z o.o. — Investment platform report
Published February 20, 2025 · 4:34 am EST (America/New_York)
CryptoCISO case record for TC Media Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Global Asset Management Ltd — Investment platform report
Published February 20, 2025 · 4:09 am EST (America/New_York)
CryptoCISO case record for Horizon Global Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gcam Hk — Investment platform report
Published February 20, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Gcam Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKYWAY/NEEW (New Economic Evolution of the World) — Investment platform report
Published February 20, 2025 · 2:47 am EST (America/New_York)
CryptoCISO case record for SKYWAY/NEEW (New Economic Evolution of the World). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HPS Partners — Investment platform report
Published February 20, 2025 · 2:47 am EST (America/New_York)
CryptoCISO case record for HPS Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptxpress — Investment platform report
Published February 20, 2025 · 2:46 am EST (America/New_York)
CryptoCISO case record for Cryptxpress. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balix Traders — Investment platform report
Published February 20, 2025 · 1:46 am EST (America/New_York)
CryptoCISO case record for Balix Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Wave Bank — Investment platform report
Published February 20, 2025 · 1:11 am EST (America/New_York)
CryptoCISO case record for Wealth Wave Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptodigitaltrades — Investment platform report
Published February 20, 2025 · 1:03 am EST (America/New_York)
CryptoCISO case record for Cryptodigitaltrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coleman Brothers — Investment platform report
Published February 19, 2025 · 11:40 pm EST (America/New_York)
CryptoCISO case record for Coleman Brothers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocean View Trust — Investment platform report
Published February 19, 2025 · 11:28 pm EST (America/New_York)
CryptoCISO case record for Ocean View Trust. Submit information about this operation or another investment platform through cryptociso.com.
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