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.
30,786 published case files.
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.
Read the case file →Ocminvestments — Investment platform report
Published February 11, 2025 · 4:10 pm EST (America/New_York)
CryptoCISO case record for Ocminvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →James & Mays, PLLC — Investment platform report
Published February 11, 2025 · 4:05 pm EST (America/New_York)
CryptoCISO case record for James & Mays, PLLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Report Accident Claim — Investment platform report
Published February 11, 2025 · 4:04 pm EST (America/New_York)
CryptoCISO case record for Report Accident Claim. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMO TRUST BANK — Investment platform report
Published February 11, 2025 · 3:23 pm EST (America/New_York)
CryptoCISO case record for PRIMO TRUST BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APG REIT — Investment platform report
Published February 11, 2025 · 2:44 pm EST (America/New_York)
CryptoCISO case record for APG REIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NORTANA SERVICES LIMITED — Investment platform report
Published February 11, 2025 · 2:19 pm EST (America/New_York)
CryptoCISO case record for NORTANA SERVICES LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent offers of wealth management — Investment platform report
Published February 11, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Fraudulent offers of wealth management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawk Credpeak — Investment platform report
Published February 11, 2025 · 12:28 pm EST (America/New_York)
CryptoCISO case record for Hawk Credpeak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackpoint Advisors LLC — Investment platform report
Published February 11, 2025 · 11:09 am EST (America/New_York)
CryptoCISO case record for Blackpoint Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sl Leasinggesmbh — Investment platform report
Published February 11, 2025 · 11:08 am EST (America/New_York)
CryptoCISO case record for Sl Leasinggesmbh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rix Finance — Investment platform report
Published February 11, 2025 · 10:51 am EST (America/New_York)
CryptoCISO case record for Rix Finance. Submit information about this operation or another investment platform through cryptociso.com.
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