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.
30,785 published case files.
GenuineCapitals Limited — Investment platform report
Published February 13, 2025 · 5:13 pm EST (America/New_York)
CryptoCISO case record for GenuineCapitals Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gateusd — Investment platform report
Published February 13, 2025 · 4:43 pm EST (America/New_York)
CryptoCISO case record for Gateusd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@360capitalpartners.fr — Investment platform report
Published February 13, 2025 · 4:22 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@360capitalpartners.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocean Minner — Investment platform report
Published February 13, 2025 · 4:15 pm EST (America/New_York)
CryptoCISO case record for Ocean Minner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Igctrades — Investment platform report
Published February 13, 2025 · 3:38 pm EST (America/New_York)
CryptoCISO case record for Igctrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →naslsportline@insurer.com (Clone of FCA Authorised Firm) — Investment platform report
Published February 13, 2025 · 3:23 pm EST (America/New_York)
CryptoCISO case record for naslsportline@insurer.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solo Wallet — Investment platform report
Published February 13, 2025 · 3:04 pm EST (America/New_York)
CryptoCISO case record for Solo Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Premium Finance — Investment platform report
Published February 13, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for First Premium Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tethe EX — Investment platform report
Published February 13, 2025 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Tethe EX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wold Monridge — Investment platform report
Published February 13, 2025 · 12:54 pm EST (America/New_York)
CryptoCISO case record for Wold Monridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@citadel-france.com — Investment platform report
Published February 13, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for prénom.nom@citadel-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Capital Crypto Asia — Investment platform report
Published February 13, 2025 · 11:33 am EST (America/New_York)
CryptoCISO case record for Federal Capital Crypto Asia. Submit information about this operation or another investment platform through cryptociso.com.
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