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.
30,795 published case files.
Tele FX — Investment platform report
Published February 7, 2025 · 4:09 am EST (America/New_York)
CryptoCISO case record for Tele FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapes Bank — Investment platform report
Published February 7, 2025 · 2:33 am EST (America/New_York)
CryptoCISO case record for Kapes Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenen-Nu — Investment platform report
Published February 7, 2025 · 1:42 am EST (America/New_York)
CryptoCISO case record for Lenen-Nu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Turner, Liebermann & Cohen — Investment platform report
Published February 7, 2025 · 1:40 am EST (America/New_York)
CryptoCISO case record for Turner, Liebermann & Cohen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLATINMARKETS — Investment platform report
Published February 7, 2025 · 1:13 am EST (America/New_York)
CryptoCISO case record for PLATINMARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TUT1Bank SA — Investment platform report
Published February 7, 2025 · 12:59 am EST (America/New_York)
CryptoCISO case record for TUT1Bank SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULLPROJECTS — Investment platform report
Published February 7, 2025 · 12:19 am EST (America/New_York)
CryptoCISO case record for BULLPROJECTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: aspireinvestments.ltd — Investment platform report
Published February 6, 2025 · 11:26 pm EST (America/New_York)
CryptoCISO case record for Warning: aspireinvestments.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtb Optiontrading — Investment platform report
Published February 6, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Xtb Optiontrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Envato Pty Ltd — Investment platform report
Published February 6, 2025 · 10:20 pm EST (America/New_York)
CryptoCISO case record for Envato Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surge Market Pro — Investment platform report
Published February 6, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for Surge Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALIA LIMITED – TRADEAR — Investment platform report
Published February 6, 2025 · 9:39 pm EST (America/New_York)
CryptoCISO case record for CAPITALIA LIMITED – TRADEAR. Submit information about this operation or another investment platform through cryptociso.com.
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