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.
ORBINEXT — Investment platform report
Published February 18, 2025 · 1:35 am EST (America/New_York)
CryptoCISO case record for ORBINEXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antbit — Investment platform report
Published February 18, 2025 · 12:13 am EST (America/New_York)
CryptoCISO case record for Antbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pantheraeurope — Investment platform report
Published February 18, 2025 · 12:10 am EST (America/New_York)
CryptoCISO case record for Pantheraeurope. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revival X — Investment platform report
Published February 18, 2025 · 12:08 am EST (America/New_York)
CryptoCISO case record for Revival X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metaquora Metaquora Ltd — Investment platform report
Published February 17, 2025 · 11:51 pm EST (America/New_York)
CryptoCISO case record for Metaquora Metaquora Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRITWEALTHETFCAPITAL — Investment platform report
Published February 17, 2025 · 10:59 pm EST (America/New_York)
CryptoCISO case record for BRITWEALTHETFCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpstone Capital Services Limited (clone of FCA authorised firm) — Investment platform report
Published February 17, 2025 · 8:52 pm EST (America/New_York)
CryptoCISO case record for Alpstone Capital Services Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gbi Holdingsa — Investment platform report
Published February 17, 2025 · 8:40 pm EST (America/New_York)
CryptoCISO case record for Gbi Holdingsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Haven Group Ltd — Investment platform report
Published February 17, 2025 · 6:42 pm EST (America/New_York)
CryptoCISO case record for Invest Haven Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fedelixgroup — Investment platform report
Published February 17, 2025 · 5:59 pm EST (America/New_York)
CryptoCISO case record for Fedelixgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Royal — Investment platform report
Published February 17, 2025 · 5:00 pm EST (America/New_York)
CryptoCISO case record for Crypto-Royal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NateFXC VelocityMarkets — Investment platform report
Published February 17, 2025 · 4:24 pm EST (America/New_York)
CryptoCISO case record for NateFXC VelocityMarkets. Submit information about this operation or another investment platform through cryptociso.com.
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