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.
30,802 published case files.
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.
Read the case file →XUEX — Investment platform report
Published February 4, 2025 · 7:33 am EST (America/New_York)
CryptoCISO case record for XUEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Saving Expert (clone of Appointed Representative firm) — Investment platform report
Published February 4, 2025 · 7:08 am EST (America/New_York)
CryptoCISO case record for Money Saving Expert (clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZENITH BAY INVESTMENT — Investment platform report
Published February 4, 2025 · 7:06 am EST (America/New_York)
CryptoCISO case record for ZENITH BAY INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Market — Investment platform report
Published February 4, 2025 · 6:50 am EST (America/New_York)
CryptoCISO case record for Prime Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBTDirect XBT-Direct — Investment platform report
Published February 4, 2025 · 5:34 am EST (America/New_York)
CryptoCISO case record for XBTDirect XBT-Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suncorp — Investment platform report
Published February 4, 2025 · 5:14 am EST (America/New_York)
CryptoCISO case record for Suncorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Synergie Capital — Investment platform report
Published February 4, 2025 · 3:49 am EST (America/New_York)
CryptoCISO case record for Synergie Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Markets Fund — Investment platform report
Published February 4, 2025 · 3:37 am EST (America/New_York)
CryptoCISO case record for World Markets Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mabcredit — Investment platform report
Published February 4, 2025 · 3:32 am EST (America/New_York)
CryptoCISO case record for Mabcredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Forensics Organization — Investment platform report
Published February 4, 2025 · 3:26 am EST (America/New_York)
CryptoCISO case record for International Financial Forensics Organization. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mlcapuk.com (Clone of FCA Authorised Firm) — Investment platform report
Published February 4, 2025 · 3:16 am EST (America/New_York)
CryptoCISO case record for mlcapuk.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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