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.
30,798 published case files.
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.
Read the case file →MC-Express — Investment platform report
Published February 6, 2025 · 1:16 am EST (America/New_York)
CryptoCISO case record for MC-Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOX FINANCE — Investment platform report
Published February 6, 2025 · 1:04 am EST (America/New_York)
CryptoCISO case record for FOX FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Fambit (Investments) Ltd — Investment platform report
Published February 6, 2025 · 1:00 am EST (America/New_York)
CryptoCISO case record for Crypto Fambit (Investments) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stax Capital — Investment platform report
Published February 6, 2025 · 12:48 am EST (America/New_York)
CryptoCISO case record for Stax Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh vegetable farm, Billion-dollar salad — Investment platform report
Published February 5, 2025 · 11:37 pm EST (America/New_York)
CryptoCISO case record for Fresh vegetable farm, Billion-dollar salad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Regulation Bureau — Investment platform report
Published February 5, 2025 · 10:00 pm EST (America/New_York)
CryptoCISO case record for Financial Regulation Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bondstocks — Investment platform report
Published February 5, 2025 · 8:38 pm EST (America/New_York)
CryptoCISO case record for Bondstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinnsMotion — Investment platform report
Published February 5, 2025 · 8:23 pm EST (America/New_York)
CryptoCISO case record for FinnsMotion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Lite Hub — Investment platform report
Published February 5, 2025 · 7:20 pm EST (America/New_York)
CryptoCISO case record for Royal Lite Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumetixcomp — Investment platform report
Published February 5, 2025 · 6:48 pm EST (America/New_York)
CryptoCISO case record for Lumetixcomp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gdmaxsfx — Investment platform report
Published February 5, 2025 · 6:48 pm EST (America/New_York)
CryptoCISO case record for Gdmaxsfx. Submit information about this operation or another investment platform through cryptociso.com.
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