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.
Market Visionpro — Investment platform report
Published February 7, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Market Visionpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spotcoinasset — Investment platform report
Published February 7, 2025 · 6:51 pm EST (America/New_York)
CryptoCISO case record for Spotcoinasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Advisor — Investment platform report
Published February 7, 2025 · 6:34 pm EST (America/New_York)
CryptoCISO case record for Bond Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pan American Acquisition Group — Investment platform report
Published February 7, 2025 · 4:55 pm EST (America/New_York)
CryptoCISO case record for Pan American Acquisition Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yieldnodes.com masternode pool — Investment platform report
Published February 7, 2025 · 3:48 pm EST (America/New_York)
CryptoCISO case record for Yieldnodes.com masternode pool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ginebrafx — Investment platform report
Published February 7, 2025 · 3:46 pm EST (America/New_York)
CryptoCISO case record for Ginebrafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →European FX — Investment platform report
Published February 7, 2025 · 3:17 pm EST (America/New_York)
CryptoCISO case record for European FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortress Wallet — Investment platform report
Published February 7, 2025 · 2:53 pm EST (America/New_York)
CryptoCISO case record for Fortress Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademarket247 — Investment platform report
Published February 7, 2025 · 2:21 pm EST (America/New_York)
CryptoCISO case record for Trademarket247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CelestoCapital — Investment platform report
Published February 7, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for CelestoCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Hill Trading Group Limited — Investment platform report
Published February 7, 2025 · 2:02 pm EST (America/New_York)
CryptoCISO case record for Grand Hill Trading Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Cafe Association — Investment platform report
Published February 7, 2025 · 1:53 pm EST (America/New_York)
CryptoCISO case record for Amazon Cafe Association. Submit information about this operation or another investment platform through cryptociso.com.
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