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.
cortana world — Investment platform report
Published February 10, 2025 · 9:20 pm EST (America/New_York)
CryptoCISO case record for cortana world. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ivory Option — Investment platform report
Published February 10, 2025 · 9:11 pm EST (America/New_York)
CryptoCISO case record for Ivory Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JH Group — Investment platform report
Published February 10, 2025 · 8:37 pm EST (America/New_York)
CryptoCISO case record for JH Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gwallet Global Malaysia (“Gwallet”)/ Level G — Investment platform report
Published February 10, 2025 · 5:37 pm EST (America/New_York)
CryptoCISO case record for Gwallet Global Malaysia (“Gwallet”)/ Level G. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AKQ — Investment platform report
Published February 10, 2025 · 4:43 pm EST (America/New_York)
CryptoCISO case record for AKQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartbit Boost New Zealand — Investment platform report
Published February 10, 2025 · 3:33 pm EST (America/New_York)
CryptoCISO case record for Smartbit Boost New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BASE — Investment platform report
Published February 10, 2025 · 3:31 pm EST (America/New_York)
CryptoCISO case record for BASE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plan Bit Global Limited and Plan Bit Tech Ltd — Investment platform report
Published February 10, 2025 · 3:04 pm EST (America/New_York)
CryptoCISO case record for Plan Bit Global Limited and Plan Bit Tech Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arlington Securities Group — Investment platform report
Published February 10, 2025 · 2:33 pm EST (America/New_York)
CryptoCISO case record for Arlington Securities Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbit Value Insights — Investment platform report
Published February 10, 2025 · 2:29 pm EST (America/New_York)
CryptoCISO case record for Orbit Value Insights. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Initial Pips — Investment platform report
Published February 10, 2025 · 2:07 pm EST (America/New_York)
CryptoCISO case record for Initial Pips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINSTANT — Investment platform report
Published February 10, 2025 · 12:55 pm EST (America/New_York)
CryptoCISO case record for COINSTANT. Submit information about this operation or another investment platform through cryptociso.com.
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