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.
30,797 published case files.
Freedom Trust Credit Bank — Investment platform report
Published February 6, 2025 · 8:46 am EST (America/New_York)
CryptoCISO case record for Freedom Trust Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zochwell Group Pte Ltd — Investment platform report
Published February 6, 2025 · 7:55 am EST (America/New_York)
CryptoCISO case record for Zochwell Group Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Criteriacalxx — Investment platform report
Published February 6, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for Criteriacalxx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taiguo1 — Investment platform report
Published February 6, 2025 · 7:23 am EST (America/New_York)
CryptoCISO case record for Taiguo1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equinox Finances Ltd (Clone of FCA Appointed Representative) — Investment platform report
Published February 6, 2025 · 6:13 am EST (America/New_York)
CryptoCISO case record for Equinox Finances Ltd (Clone of FCA Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalfunds — Investment platform report
Published February 6, 2025 · 5:02 am EST (America/New_York)
CryptoCISO case record for Royalfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptofxvalley — Investment platform report
Published February 6, 2025 · 5:00 am EST (America/New_York)
CryptoCISO case record for cryptofxvalley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uni Commerces — Investment platform report
Published February 6, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for Uni Commerces. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cbtrex operating through — Investment platform report
Published February 6, 2025 · 3:15 am EST (America/New_York)
CryptoCISO case record for Cbtrex operating through. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eiseng Equity (L) Ltd — Investment platform report
Published February 6, 2025 · 2:33 am EST (America/New_York)
CryptoCISO case record for Eiseng Equity (L) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Patrimoine (clone of FCA authorised firm) — Investment platform report
Published February 6, 2025 · 2:13 am EST (America/New_York)
CryptoCISO case record for Horizon Patrimoine (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Penny Stock Outlet — Investment platform report
Published February 6, 2025 · 1:40 am EST (America/New_York)
CryptoCISO case record for The Penny Stock Outlet. Submit information about this operation or another investment platform through cryptociso.com.
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