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.
30,794 published case files.
Universal Trade Holdings Ltd (HK) — Investment platform report
Published February 8, 2025 · 5:15 am EST (America/New_York)
CryptoCISO case record for Universal Trade Holdings Ltd (HK). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLIMAX — Investment platform report
Published February 8, 2025 · 3:21 am EST (America/New_York)
CryptoCISO case record for BLIMAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardian Bonds — Investment platform report
Published February 8, 2025 · 1:43 am EST (America/New_York)
CryptoCISO case record for Guardian Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Milk Candy Inc — Investment platform report
Published February 8, 2025 · 1:21 am EST (America/New_York)
CryptoCISO case record for Milk Candy Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Couturionrealestatemanagement — Investment platform report
Published February 8, 2025 · 12:09 am EST (America/New_York)
CryptoCISO case record for Couturionrealestatemanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crystal Forex — Investment platform report
Published February 8, 2025 · 12:03 am EST (America/New_York)
CryptoCISO case record for Crystal Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Wave — Investment platform report
Published February 7, 2025 · 11:30 pm EST (America/New_York)
CryptoCISO case record for Capital Wave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tether-Group Ltd — Investment platform report
Published February 7, 2025 · 10:33 pm EST (America/New_York)
CryptoCISO case record for Tether-Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →no-reply@amf-france.org — Investment platform report
Published February 7, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for no-reply@amf-france.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stake Funds — Investment platform report
Published February 7, 2025 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Stake Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cornucopia — Investment platform report
Published February 7, 2025 · 8:35 pm EST (America/New_York)
CryptoCISO case record for Cornucopia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARRTD — Investment platform report
Published February 7, 2025 · 7:41 pm EST (America/New_York)
CryptoCISO case record for PARRTD. Submit information about this operation or another investment platform through cryptociso.com.
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