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.
30,796 published case files.
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.
Read the case file →MaskEx MaskEx — Investment platform report
Published February 6, 2025 · 9:28 pm EST (America/New_York)
CryptoCISO case record for MaskEx MaskEx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Trust Holdings United Kingdom — Investment platform report
Published February 6, 2025 · 9:23 pm EST (America/New_York)
CryptoCISO case record for Grand Trust Holdings United Kingdom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helvcapital — Investment platform report
Published February 6, 2025 · 9:22 pm EST (America/New_York)
CryptoCISO case record for Helvcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAM Active Investments (clone of FCA authorised firm) — Investment platform report
Published February 6, 2025 · 9:09 pm EST (America/New_York)
CryptoCISO case record for RAM Active Investments (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambersgate Global operating through the — Investment platform report
Published February 6, 2025 · 8:34 pm EST (America/New_York)
CryptoCISO case record for Ambersgate Global operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xoaru — Investment platform report
Published February 6, 2025 · 7:50 pm EST (America/New_York)
CryptoCISO case record for Xoaru. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinfixs — Investment platform report
Published February 6, 2025 · 7:23 pm EST (America/New_York)
CryptoCISO case record for coinfixs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning – fake Macquarie Asset Management Bond prospectus issued — Investment platform report
Published February 6, 2025 · 6:30 pm EST (America/New_York)
CryptoCISO case record for Warning – fake Macquarie Asset Management Bond prospectus issued. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTERNATECRYPTOTRADE — Investment platform report
Published February 6, 2025 · 6:19 pm EST (America/New_York)
CryptoCISO case record for ALTERNATECRYPTOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brentonvale Trust — Investment platform report
Published February 6, 2025 · 5:32 pm EST (America/New_York)
CryptoCISO case record for Brentonvale Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meier Partner — Investment platform report
Published February 6, 2025 · 5:16 pm EST (America/New_York)
CryptoCISO case record for Meier Partner. Submit information about this operation or another investment platform through cryptociso.com.
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