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.
30,801 published case files.
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.
Read the case file →Reliance Trading Co Limited — Investment platform report
Published February 4, 2025 · 1:54 pm EST (America/New_York)
CryptoCISO case record for Reliance Trading Co Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Trading Hub Capitalone Trade — Investment platform report
Published February 4, 2025 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Capital Trading Hub Capitalone Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTRADES — Investment platform report
Published February 4, 2025 · 12:38 pm EST (America/New_York)
CryptoCISO case record for BTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon coffee Cafe TH — Investment platform report
Published February 4, 2025 · 11:40 am EST (America/New_York)
CryptoCISO case record for Amazon coffee Cafe TH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LTIP Funding Company Limited (the impersonating entity) — Investment platform report
Published February 4, 2025 · 9:29 am EST (America/New_York)
CryptoCISO case record for LTIP Funding Company Limited (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Track Finance — Investment platform report
Published February 4, 2025 · 9:26 am EST (America/New_York)
CryptoCISO case record for Swift Track Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RDI Consulting — Investment platform report
Published February 4, 2025 · 9:26 am EST (America/New_York)
CryptoCISO case record for RDI Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keen Ledgrove — Investment platform report
Published February 4, 2025 · 9:20 am EST (America/New_York)
CryptoCISO case record for Keen Ledgrove. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Investment platform report
Published February 4, 2025 · 8:26 am EST (America/New_York)
CryptoCISO case record for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Justperfectmarkets — Investment platform report
Published February 4, 2025 · 7:40 am EST (America/New_York)
CryptoCISO case record for Justperfectmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thetradinginvest — Investment platform report
Published February 4, 2025 · 7:39 am EST (America/New_York)
CryptoCISO case record for Thetradinginvest. Submit information about this operation or another investment platform through cryptociso.com.
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