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.
Capstonecapitals — Investment platform report
Published February 18, 2025 · 2:58 pm EST (America/New_York)
CryptoCISO case record for Capstonecapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shenton Wealth Holdings Pte Ltd (Shenton Wealth) — Investment platform report
Published February 18, 2025 · 1:30 pm EST (America/New_York)
CryptoCISO case record for Shenton Wealth Holdings Pte Ltd (Shenton Wealth). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finiex Capital — Investment platform report
Published February 18, 2025 · 1:24 pm EST (America/New_York)
CryptoCISO case record for Finiex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCC — Investment platform report
Published February 18, 2025 · 12:56 pm EST (America/New_York)
CryptoCISO case record for FXCC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PeakTradePro — Investment platform report
Published February 18, 2025 · 11:41 am EST (America/New_York)
CryptoCISO case record for PeakTradePro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TonKeeperFX (Imposter) — Investment platform report
Published February 18, 2025 · 10:24 am EST (America/New_York)
CryptoCISO case record for TonKeeperFX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ngibnk — Investment platform report
Published February 18, 2025 · 9:57 am EST (America/New_York)
CryptoCISO case record for Ngibnk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wahrburg Moss — Investment platform report
Published February 18, 2025 · 9:35 am EST (America/New_York)
CryptoCISO case record for Wahrburg Moss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SENbit — Investment platform report
Published February 18, 2025 · 9:19 am EST (America/New_York)
CryptoCISO case record for SENbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BALANZ CAPITAL VALORES S.A.U. — Investment platform report
Published February 18, 2025 · 9:14 am EST (America/New_York)
CryptoCISO case record for BALANZ CAPITAL VALORES S.A.U.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lancaster Invest — Investment platform report
Published February 18, 2025 · 8:40 am EST (America/New_York)
CryptoCISO case record for Lancaster Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →68EA — Investment platform report
Published February 18, 2025 · 7:56 am EST (America/New_York)
CryptoCISO case record for 68EA. Submit information about this operation or another investment platform through cryptociso.com.
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