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.
30,791 published case files.
Powell Advance Associates — Investment platform report
Published February 9, 2025 · 3:01 am EST (America/New_York)
CryptoCISO case record for Powell Advance Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradedexair — Investment platform report
Published February 9, 2025 · 2:54 am EST (America/New_York)
CryptoCISO case record for Tradedexair. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Stock Market — Investment platform report
Published February 9, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for Global Stock Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTM — Investment platform report
Published February 9, 2025 · 1:37 am EST (America/New_York)
CryptoCISO case record for GTM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bam Beag — Investment platform report
Published February 9, 2025 · 12:12 am EST (America/New_York)
CryptoCISO case record for Bam Beag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystal Optimum FX Trade — Investment platform report
Published February 8, 2025 · 11:51 pm EST (America/New_York)
CryptoCISO case record for Crystal Optimum FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everest Coins Invest — Investment platform report
Published February 8, 2025 · 11:25 pm EST (America/New_York)
CryptoCISO case record for Everest Coins Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terri Finance — Investment platform report
Published February 8, 2025 · 11:00 pm EST (America/New_York)
CryptoCISO case record for Terri Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Finance Holdings Bank — Investment platform report
Published February 8, 2025 · 10:55 pm EST (America/New_York)
CryptoCISO case record for Sky Finance Holdings Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOVACOLL FDN — Investment platform report
Published February 8, 2025 · 10:30 pm EST (America/New_York)
CryptoCISO case record for NOVACOLL FDN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XDY — Investment platform report
Published February 8, 2025 · 10:01 pm EST (America/New_York)
CryptoCISO case record for XDY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Bank — Investment platform report
Published February 8, 2025 · 9:19 pm EST (America/New_York)
CryptoCISO case record for Union Bank. Submit information about this operation or another investment platform through cryptociso.com.
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