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.
30,781 published case files.
coinshare.ltd (Clone of EMD Agent and FCA registered firm) — Investment platform report
Published February 19, 2025 · 11:33 am EST (America/New_York)
CryptoCISO case record for coinshare.ltd (Clone of EMD Agent and FCA registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Corporation — Investment platform report
Published February 19, 2025 · 10:51 am EST (America/New_York)
CryptoCISO case record for Amazon Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sevens Capital Pte Ltd — Investment platform report
Published February 19, 2025 · 10:25 am EST (America/New_York)
CryptoCISO case record for Sevens Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocoinvest — Investment platform report
Published February 19, 2025 · 9:18 am EST (America/New_York)
CryptoCISO case record for Cryptocoinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polygonmaket — Investment platform report
Published February 19, 2025 · 8:24 am EST (America/New_York)
CryptoCISO case record for Polygonmaket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth-Trust — Investment platform report
Published February 19, 2025 · 8:12 am EST (America/New_York)
CryptoCISO case record for Wealth-Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whalberg and Kaplan Agency Inc. — Investment platform report
Published February 19, 2025 · 8:11 am EST (America/New_York)
CryptoCISO case record for Whalberg and Kaplan Agency Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantam Crypto iPROCOIN — Investment platform report
Published February 19, 2025 · 6:29 am EST (America/New_York)
CryptoCISO case record for Quantam Crypto iPROCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newdex — Investment platform report
Published February 19, 2025 · 5:59 am EST (America/New_York)
CryptoCISO case record for Newdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dumont Private Equity — Investment platform report
Published February 19, 2025 · 5:15 am EST (America/New_York)
CryptoCISO case record for Dumont Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Havil Access — Investment platform report
Published February 19, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for Havil Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SkyWing Assets Trade Sky Wing Assets — Investment platform report
Published February 19, 2025 · 4:31 am EST (America/New_York)
CryptoCISO case record for SkyWing Assets Trade Sky Wing Assets. Submit information about this operation or another investment platform through cryptociso.com.
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