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.
30,787 published case files.
Promax Trades — Investment platform report
Published February 11, 2025 · 2:01 am EST (America/New_York)
CryptoCISO case record for Promax Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphatradeai — Investment platform report
Published February 11, 2025 · 1:58 am EST (America/New_York)
CryptoCISO case record for Alphatradeai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celtic Investments ICAV (Clone) — Investment platform report
Published February 11, 2025 · 1:43 am EST (America/New_York)
CryptoCISO case record for Celtic Investments ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XB PRIME — Investment platform report
Published February 11, 2025 · 1:42 am EST (America/New_York)
CryptoCISO case record for XB PRIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHAIN FLUX 300 — Investment platform report
Published February 11, 2025 · 1:38 am EST (America/New_York)
CryptoCISO case record for CHAIN FLUX 300. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mamooth Trade — Investment platform report
Published February 11, 2025 · 12:54 am EST (America/New_York)
CryptoCISO case record for Mamooth Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexverges — Investment platform report
Published February 11, 2025 · 12:27 am EST (America/New_York)
CryptoCISO case record for Nexverges. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDEXS — Investment platform report
Published February 11, 2025 · 12:12 am EST (America/New_York)
CryptoCISO case record for IDEXS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Max Finance — Investment platform report
Published February 11, 2025 · 12:10 am EST (America/New_York)
CryptoCISO case record for Pro Max Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walflo — Investment platform report
Published February 10, 2025 · 11:49 pm EST (America/New_York)
CryptoCISO case record for Walflo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogate — Investment platform report
Published February 10, 2025 · 10:50 pm EST (America/New_York)
CryptoCISO case record for Cryptogate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovate X Capital (Clone) — Investment platform report
Published February 10, 2025 · 10:21 pm EST (America/New_York)
CryptoCISO case record for Innovate X Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
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