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.
30,800 published case files.
Prime Solutions, Inc. — Investment platform report
Published February 4, 2025 · 9:53 pm EST (America/New_York)
CryptoCISO case record for Prime Solutions, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMRT Algo Tools — Investment platform report
Published February 4, 2025 · 7:04 pm EST (America/New_York)
CryptoCISO case record for SMRT Algo Tools. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sawakamith — Investment platform report
Published February 4, 2025 · 6:34 pm EST (America/New_York)
CryptoCISO case record for sawakamith. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Almadainvest — Investment platform report
Published February 4, 2025 · 6:25 pm EST (America/New_York)
CryptoCISO case record for Almadainvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JSM markets — Investment platform report
Published February 4, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for JSM markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COMEX — Investment platform report
Published February 4, 2025 · 4:44 pm EST (America/New_York)
CryptoCISO case record for COMEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →777 Trades Research Investment Advisor Services — Investment platform report
Published February 4, 2025 · 4:24 pm EST (America/New_York)
CryptoCISO case record for 777 Trades Research Investment Advisor Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBTC MARKETS — Investment platform report
Published February 4, 2025 · 4:21 pm EST (America/New_York)
CryptoCISO case record for GBTC MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apera Management — Investment platform report
Published February 4, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for Apera Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polar Profits — Investment platform report
Published February 4, 2025 · 3:17 pm EST (America/New_York)
CryptoCISO case record for Polar Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INDIGOFXTRADE — Investment platform report
Published February 4, 2025 · 2:29 pm EST (America/New_York)
CryptoCISO case record for INDIGOFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest in GOld derivatives — Investment platform report
Published February 4, 2025 · 2:00 pm EST (America/New_York)
CryptoCISO case record for Invest in GOld derivatives. Submit information about this operation or another investment platform through cryptociso.com.
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