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.
Hkalp — Investment platform report
Published February 14, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Hkalp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinAssets Investment — Investment platform report
Published February 14, 2025 · 6:09 am EST (America/New_York)
CryptoCISO case record for CoinAssets Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →«Omni TradeX Limited» — Investment platform report
Published February 14, 2025 · 6:00 am EST (America/New_York)
CryptoCISO case record for «Omni TradeX Limited». Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TiMarkets_BERADORA_MFA — Investment platform report
Published February 14, 2025 · 5:58 am EST (America/New_York)
CryptoCISO case record for TiMarkets_BERADORA_MFA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Solutions — Investment platform report
Published February 14, 2025 · 5:01 am EST (America/New_York)
CryptoCISO case record for Expert Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeFi Groups — Investment platform report
Published February 14, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for DeFi Groups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Group of Companies — Investment platform report
Published February 14, 2025 · 4:36 am EST (America/New_York)
CryptoCISO case record for Prime Group of Companies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moglax — Investment platform report
Published February 14, 2025 · 4:16 am EST (America/New_York)
CryptoCISO case record for Moglax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →newchoice_cm2 — Investment platform report
Published February 14, 2025 · 3:37 am EST (America/New_York)
CryptoCISO case record for newchoice_cm2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spot6xnoris — Investment platform report
Published February 14, 2025 · 3:18 am EST (America/New_York)
CryptoCISO case record for Spot6xnoris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exswiss Exchange LLC — Investment platform report
Published February 14, 2025 · 3:13 am EST (America/New_York)
CryptoCISO case record for Exswiss Exchange LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bloomfield Trust Management, LLC — Investment platform report
Published February 14, 2025 · 1:39 am EST (America/New_York)
CryptoCISO case record for Bloomfield Trust Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
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