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.
30,782 published case files.
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.
Read the case file →Marketsdock — Investment platform report
Published February 18, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Marketsdock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redmond Asset Management, LLC — Investment platform report
Published February 18, 2025 · 6:55 am EST (America/New_York)
CryptoCISO case record for Redmond Asset Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tuedex — Investment platform report
Published February 18, 2025 · 6:01 am EST (America/New_York)
CryptoCISO case record for Tuedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taber Scott LLC — Investment platform report
Published February 18, 2025 · 5:10 am EST (America/New_York)
CryptoCISO case record for Taber Scott LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windsor Brokers (BZ) Ltd — Investment platform report
Published February 18, 2025 · 4:58 am EST (America/New_York)
CryptoCISO case record for Windsor Brokers (BZ) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZinoxBit — Investment platform report
Published February 18, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for ZinoxBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weatherbys Private Bank (Clone of FCA authorised firm) — Investment platform report
Published February 18, 2025 · 3:29 am EST (America/New_York)
CryptoCISO case record for Weatherbys Private Bank (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globchains — Investment platform report
Published February 18, 2025 · 3:16 am EST (America/New_York)
CryptoCISO case record for Globchains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidare Prime — Investment platform report
Published February 18, 2025 · 2:56 am EST (America/New_York)
CryptoCISO case record for Fidare Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luciano Mario CHIAPELLA y/o TINOTRADER — Investment platform report
Published February 18, 2025 · 2:19 am EST (America/New_York)
CryptoCISO case record for Luciano Mario CHIAPELLA y/o TINOTRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Option — Investment platform report
Published February 18, 2025 · 2:14 am EST (America/New_York)
CryptoCISO case record for Trading Option. Submit information about this operation or another investment platform through cryptociso.com.
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