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.
Tesla Investment & Stocks — Investment platform report
Published February 13, 2025 · 11:23 am EST (America/New_York)
CryptoCISO case record for Tesla Investment & Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JRFX (Imposter) — Investment platform report
Published February 13, 2025 · 10:50 am EST (America/New_York)
CryptoCISO case record for JRFX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ritz Property Investment Asia Pte Ltd — Investment platform report
Published February 13, 2025 · 10:48 am EST (America/New_York)
CryptoCISO case record for Ritz Property Investment Asia Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxempire.site — Investment platform report
Published February 13, 2025 · 9:10 am EST (America/New_York)
CryptoCISO case record for fxempire.site. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexVest Wealth Nest — Investment platform report
Published February 13, 2025 · 8:30 am EST (America/New_York)
CryptoCISO case record for NexVest Wealth Nest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd — Investment platform report
Published February 13, 2025 · 8:17 am EST (America/New_York)
CryptoCISO case record for Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASCEILLIS — Investment platform report
Published February 13, 2025 · 7:27 am EST (America/New_York)
CryptoCISO case record for ASCEILLIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxiontrader 19 Flex — Investment platform report
Published February 13, 2025 · 6:26 am EST (America/New_York)
CryptoCISO case record for Maxiontrader 19 Flex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CPT — Investment platform report
Published February 13, 2025 · 6:12 am EST (America/New_York)
CryptoCISO case record for CPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambstone Holding Limited — Investment platform report
Published February 13, 2025 · 5:48 am EST (America/New_York)
CryptoCISO case record for Lambstone Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BG Wealth Sharing Investment Group DSJ Exchange — Investment platform report
Published February 13, 2025 · 5:26 am EST (America/New_York)
CryptoCISO case record for BG Wealth Sharing Investment Group DSJ Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasury Broker Sp. z o.o. — Investment platform report
Published February 13, 2025 · 5:14 am EST (America/New_York)
CryptoCISO case record for Treasury Broker Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
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