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.
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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.
30,788 published case files.
UltraCryptoMine — Investment platform report
Published February 10, 2025 · 5:23 am EST (America/New_York)
CryptoCISO case record for UltraCryptoMine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Evolution Fondsmæglerskab A/S — Investment platform report
Published February 10, 2025 · 5:19 am EST (America/New_York)
CryptoCISO case record for Global Evolution Fondsmæglerskab A/S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMELIAFX TRADE — Investment platform report
Published February 10, 2025 · 4:51 am EST (America/New_York)
CryptoCISO case record for AMELIAFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Crypto Trade Market — Investment platform report
Published February 10, 2025 · 4:21 am EST (America/New_York)
CryptoCISO case record for Active Crypto Trade Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Royal — Investment platform report
Published February 10, 2025 · 4:07 am EST (America/New_York)
CryptoCISO case record for One Royal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pretalia — Investment platform report
Published February 10, 2025 · 3:36 am EST (America/New_York)
CryptoCISO case record for Pretalia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CopyFX — Investment platform report
Published February 10, 2025 · 3:13 am EST (America/New_York)
CryptoCISO case record for CopyFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CREX24, Inc. — Investment platform report
Published February 10, 2025 · 2:51 am EST (America/New_York)
CryptoCISO case record for CREX24, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marta Sobańska — Investment platform report
Published February 10, 2025 · 2:16 am EST (America/New_York)
CryptoCISO case record for Marta Sobańska. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL-TRADINGLIMITED — Investment platform report
Published February 10, 2025 · 2:11 am EST (America/New_York)
CryptoCISO case record for GLOBAL-TRADINGLIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VELORIUM CAPITAL — Investment platform report
Published February 10, 2025 · 1:57 am EST (America/New_York)
CryptoCISO case record for VELORIUM CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G.Derivatives HGF G0ld — Investment platform report
Published February 10, 2025 · 1:36 am EST (America/New_York)
CryptoCISO case record for G.Derivatives HGF G0ld. Submit information about this operation or another investment platform through cryptociso.com.
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