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.
30,804 published case files.
NV Gevolgd — Investment platform report
Published February 3, 2025 · 4:35 am EST (America/New_York)
CryptoCISO case record for NV Gevolgd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATFX (Imposter) — Investment platform report
Published February 3, 2025 · 2:44 am EST (America/New_York)
CryptoCISO case record for ATFX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSh gold Client Support — Investment platform report
Published February 3, 2025 · 2:25 am EST (America/New_York)
CryptoCISO case record for HSh gold Client Support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truxmarkettrade — Investment platform report
Published February 3, 2025 · 1:02 am EST (America/New_York)
CryptoCISO case record for Truxmarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Markets Invest LTD (clone of FCA authorised firm) — Investment platform report
Published February 3, 2025 · 12:10 am EST (America/New_York)
CryptoCISO case record for Central Markets Invest LTD (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Damian Jackson — Investment platform report
Published February 3, 2025 · 12:08 am EST (America/New_York)
CryptoCISO case record for Damian Jackson. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMC CO PTY LTD. — Investment platform report
Published February 2, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for AMC CO PTY LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mulainvests — Investment platform report
Published February 2, 2025 · 10:34 pm EST (America/New_York)
CryptoCISO case record for Mulainvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accurate Trading FX Limited — Investment platform report
Published February 2, 2025 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Accurate Trading FX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wurmie Sp. z o.o. — Investment platform report
Published February 2, 2025 · 9:49 pm EST (America/New_York)
CryptoCISO case record for Wurmie Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Businessempire — Investment platform report
Published February 2, 2025 · 8:04 pm EST (America/New_York)
CryptoCISO case record for Businessempire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kurt Berlo (the Scam Entity) — Investment platform report
Published February 2, 2025 · 8:00 pm EST (America/New_York)
CryptoCISO case record for Kurt Berlo (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
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