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.
30,792 published case files.
Asian Foreign Securities and Compliance Department ("AFSCD") — Investment platform report
Published February 8, 2025 · 4:11 pm EST (America/New_York)
CryptoCISO case record for Asian Foreign Securities and Compliance Department ("AFSCD"). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onyx Robot — Investment platform report
Published February 8, 2025 · 3:31 pm EST (America/New_York)
CryptoCISO case record for Onyx Robot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitra — Investment platform report
Published February 8, 2025 · 2:52 pm EST (America/New_York)
CryptoCISO case record for Bitra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lendiz — Investment platform report
Published February 8, 2025 · 2:36 pm EST (America/New_York)
CryptoCISO case record for Lendiz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lux Investment Pty Ltd — Investment platform report
Published February 8, 2025 · 2:18 pm EST (America/New_York)
CryptoCISO case record for Lux Investment Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DB Yates & Associates — Investment platform report
Published February 8, 2025 · 1:12 pm EST (America/New_York)
CryptoCISO case record for DB Yates & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leewaygroups — Investment platform report
Published February 8, 2025 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Leewaygroups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Andersen-International — Investment platform report
Published February 8, 2025 · 12:23 pm EST (America/New_York)
CryptoCISO case record for Andersen-International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SilverOak Chartered Bank — Investment platform report
Published February 8, 2025 · 12:09 pm EST (America/New_York)
CryptoCISO case record for SilverOak Chartered Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about suspected scam: nzglobaltrading.com — Investment platform report
Published February 8, 2025 · 9:40 am EST (America/New_York)
CryptoCISO case record for FMA warns about suspected scam: nzglobaltrading.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART EPENDY SI — Investment platform report
Published February 8, 2025 · 9:01 am EST (America/New_York)
CryptoCISO case record for SMART EPENDY SI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moneo Invest (clone of FCA authorised firm) — Investment platform report
Published February 8, 2025 · 8:31 am EST (America/New_York)
CryptoCISO case record for Moneo Invest (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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