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.
E-BUSINESS PARTNER Sp. z o.o — Investment platform report
Published February 15, 2025 · 5:02 am EST (America/New_York)
CryptoCISO case record for E-BUSINESS PARTNER Sp. z o.o. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genesis Global Property Group Ltd — Investment platform report
Published February 15, 2025 · 4:45 am EST (America/New_York)
CryptoCISO case record for Genesis Global Property Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchain Ltd (clone of FCA authorised firm) — Investment platform report
Published February 15, 2025 · 4:43 am EST (America/New_York)
CryptoCISO case record for Blockchain Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abrdn Phoenix Fund — Investment platform report
Published February 15, 2025 · 3:36 am EST (America/New_York)
CryptoCISO case record for Abrdn Phoenix Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livetradingfx — Investment platform report
Published February 15, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Livetradingfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Regulation Bureau — Investment platform report
Published February 15, 2025 · 12:28 am EST (America/New_York)
CryptoCISO case record for Finance Regulation Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eutradex — Investment platform report
Published February 14, 2025 · 11:46 pm EST (America/New_York)
CryptoCISO case record for Eutradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderFex — Investment platform report
Published February 14, 2025 · 11:11 pm EST (America/New_York)
CryptoCISO case record for TraderFex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vontobel Gestion — Investment platform report
Published February 14, 2025 · 10:45 pm EST (America/New_York)
CryptoCISO case record for Vontobel Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Autocryptotrade (CLONE) — Investment platform report
Published February 14, 2025 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Autocryptotrade (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-highexchangeHub — Investment platform report
Published February 14, 2025 · 10:10 pm EST (America/New_York)
CryptoCISO case record for Al-highexchangeHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.Q.L. Management Pty Ltd — Investment platform report
Published February 14, 2025 · 7:37 pm EST (America/New_York)
CryptoCISO case record for B.Q.L. Management Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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