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.
30,805 published case files.
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.
Read the case file →Keerao — Investment platform report
Published February 2, 2025 · 7:55 pm EST (America/New_York)
CryptoCISO case record for Keerao. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Value Vault: SET Squad Edition — Investment platform report
Published February 2, 2025 · 7:22 pm EST (America/New_York)
CryptoCISO case record for The Value Vault: SET Squad Edition. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Bond — Investment platform report
Published February 2, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Compare Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Save Capital Invest LTD and Grandis Capital Trade LTD — Investment platform report
Published February 2, 2025 · 6:49 pm EST (America/New_York)
CryptoCISO case record for Save Capital Invest LTD and Grandis Capital Trade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elio International Limited — Investment platform report
Published February 2, 2025 · 6:47 pm EST (America/New_York)
CryptoCISO case record for Elio International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unotec Ch — Investment platform report
Published February 2, 2025 · 6:24 pm EST (America/New_York)
CryptoCISO case record for Unotec Ch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftmarketpro — Investment platform report
Published February 2, 2025 · 6:01 pm EST (America/New_York)
CryptoCISO case record for Swiftmarketpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legacy Guard Trades — Investment platform report
Published February 2, 2025 · 5:53 pm EST (America/New_York)
CryptoCISO case record for Legacy Guard Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldman Lampe Private Bank — Investment platform report
Published February 2, 2025 · 5:32 pm EST (America/New_York)
CryptoCISO case record for Goldman Lampe Private Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ykzq — Investment platform report
Published February 2, 2025 · 5:00 pm EST (America/New_York)
CryptoCISO case record for Ykzq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →South Gate Commercial — Investment platform report
Published February 2, 2025 · 3:23 pm EST (America/New_York)
CryptoCISO case record for South Gate Commercial. Submit information about this operation or another investment platform through cryptociso.com.
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