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.
Trustff — Investment platform report
Published February 17, 2025 · 3:37 pm EST (America/New_York)
CryptoCISO case record for Trustff. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO FTMS — Investment platform report
Published February 17, 2025 · 3:12 pm EST (America/New_York)
CryptoCISO case record for CRYPTO FTMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartex International Ltd — Investment platform report
Published February 17, 2025 · 2:10 pm EST (America/New_York)
CryptoCISO case record for Smartex International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Formationtradingenligne — Investment platform report
Published February 17, 2025 · 12:27 pm EST (America/New_York)
CryptoCISO case record for Formationtradingenligne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benson Hill Advisors — Investment platform report
Published February 17, 2025 · 11:55 am EST (America/New_York)
CryptoCISO case record for Benson Hill Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PureCapital Holdings — Investment platform report
Published February 17, 2025 · 11:40 am EST (America/New_York)
CryptoCISO case record for PureCapital Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →3D-Capital Ltd — Investment platform report
Published February 17, 2025 · 11:37 am EST (America/New_York)
CryptoCISO case record for 3D-Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galore Pro — Investment platform report
Published February 17, 2025 · 10:39 am EST (America/New_York)
CryptoCISO case record for Galore Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DESXTRADE — Investment platform report
Published February 17, 2025 · 8:59 am EST (America/New_York)
CryptoCISO case record for DESXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vastshore Peoples Bank — Investment platform report
Published February 17, 2025 · 8:53 am EST (America/New_York)
CryptoCISO case record for Vastshore Peoples Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JF Lenong Investment — Investment platform report
Published February 17, 2025 · 8:09 am EST (America/New_York)
CryptoCISO case record for JF Lenong Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sun CFD Trading Inc. — Investment platform report
Published February 17, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for Sun CFD Trading Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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