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.
30,784 published case files.
Bitcecoin — Investment platform report
Published February 15, 2025 · 11:55 pm EST (America/New_York)
CryptoCISO case record for Bitcecoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SET Education — Investment platform report
Published February 15, 2025 · 10:41 pm EST (America/New_York)
CryptoCISO case record for SET Education. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Standard International Group Pty Ltd — Investment platform report
Published February 15, 2025 · 10:32 pm EST (America/New_York)
CryptoCISO case record for Union Standard International Group Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onenfx — Investment platform report
Published February 15, 2025 · 9:44 pm EST (America/New_York)
CryptoCISO case record for Onenfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Market — Investment platform report
Published February 15, 2025 · 9:39 pm EST (America/New_York)
CryptoCISO case record for Swift Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AB INVESTMENT — Investment platform report
Published February 15, 2025 · 9:24 pm EST (America/New_York)
CryptoCISO case record for AB INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthspringltd — Investment platform report
Published February 15, 2025 · 9:12 pm EST (America/New_York)
CryptoCISO case record for Wealthspringltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RT Fintech Limited — Investment platform report
Published February 15, 2025 · 8:13 pm EST (America/New_York)
CryptoCISO case record for RT Fintech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Odeoninsurancepte — Investment platform report
Published February 15, 2025 · 6:37 pm EST (America/New_York)
CryptoCISO case record for Odeoninsurancepte. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFG Investment Bank — Investment platform report
Published February 15, 2025 · 5:39 pm EST (America/New_York)
CryptoCISO case record for EFG Investment Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wti-hk.com – imposter website — Investment platform report
Published February 15, 2025 · 5:38 pm EST (America/New_York)
CryptoCISO case record for wti-hk.com – imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bidtrade — Investment platform report
Published February 15, 2025 · 4:47 pm EST (America/New_York)
CryptoCISO case record for Bidtrade. Submit information about this operation or another investment platform through cryptociso.com.
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