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.
Jade Pacific Partners — Investment platform report
Published February 12, 2025 · 12:40 am EST (America/New_York)
CryptoCISO case record for Jade Pacific Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eko Prestito — Investment platform report
Published February 11, 2025 · 11:17 pm EST (America/New_York)
CryptoCISO case record for Eko Prestito. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAXYBLOCK — Investment platform report
Published February 11, 2025 · 10:32 pm EST (America/New_York)
CryptoCISO case record for EAXYBLOCK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd — Investment platform report
Published February 11, 2025 · 9:36 pm EST (America/New_York)
CryptoCISO case record for Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustyfyVault — Investment platform report
Published February 11, 2025 · 9:10 pm EST (America/New_York)
CryptoCISO case record for TrustyfyVault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affinity Group Investing (a trading style of MSgroup Limited) — Investment platform report
Published February 11, 2025 · 8:47 pm EST (America/New_York)
CryptoCISO case record for Affinity Group Investing (a trading style of MSgroup Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Index Trade — Investment platform report
Published February 11, 2025 · 8:22 pm EST (America/New_York)
CryptoCISO case record for Crypto Index Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackR Trade — Investment platform report
Published February 11, 2025 · 8:14 pm EST (America/New_York)
CryptoCISO case record for BlackR Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE QYU HOLDINGS CORPORATION — Investment platform report
Published February 11, 2025 · 7:11 pm EST (America/New_York)
CryptoCISO case record for THE QYU HOLDINGS CORPORATION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphasmartchain — Investment platform report
Published February 11, 2025 · 6:47 pm EST (America/New_York)
CryptoCISO case record for Alphasmartchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investcapitalbtc — Investment platform report
Published February 11, 2025 · 6:16 pm EST (America/New_York)
CryptoCISO case record for Investcapitalbtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Captecinvltd — Investment platform report
Published February 11, 2025 · 6:13 pm EST (America/New_York)
CryptoCISO case record for Captecinvltd. Submit information about this operation or another investment platform through cryptociso.com.
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