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.
Primeinv — Investment platform report
Published February 12, 2025 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Primeinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Costello & Rubin Attorneys at Law — Investment platform report
Published February 12, 2025 · 3:14 pm EST (America/New_York)
CryptoCISO case record for Costello & Rubin Attorneys at Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advisory Broker Services — Investment platform report
Published February 12, 2025 · 3:05 pm EST (America/New_York)
CryptoCISO case record for Advisory Broker Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu.official73 — Investment platform report
Published February 12, 2025 · 1:42 pm EST (America/New_York)
CryptoCISO case record for ohkajhu.official73. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimatepacify — Investment platform report
Published February 12, 2025 · 1:23 pm EST (America/New_York)
CryptoCISO case record for Ultimatepacify. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuperCi Exchange Inc — Investment platform report
Published February 12, 2025 · 1:20 pm EST (America/New_York)
CryptoCISO case record for SuperCi Exchange Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →biswiseassets ltd — Investment platform report
Published February 12, 2025 · 11:32 am EST (America/New_York)
CryptoCISO case record for biswiseassets ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclaysbplc — Investment platform report
Published February 12, 2025 · 11:18 am EST (America/New_York)
CryptoCISO case record for Barclaysbplc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Logistics BTC — Investment platform report
Published February 12, 2025 · 10:41 am EST (America/New_York)
CryptoCISO case record for Global Logistics BTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarkston Corporate Partners — Investment platform report
Published February 12, 2025 · 8:15 am EST (America/New_York)
CryptoCISO case record for Clarkston Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FD CopyTrading — Investment platform report
Published February 12, 2025 · 7:47 am EST (America/New_York)
CryptoCISO case record for FD CopyTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TCS Bank AG — Investment platform report
Published February 12, 2025 · 7:28 am EST (America/New_York)
CryptoCISO case record for TCS Bank AG. Submit information about this operation or another investment platform through cryptociso.com.
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