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.
Forest Stone Capital Pty Ltd — Investment platform report
Published February 2, 2025 · 10:12 am EST (America/New_York)
CryptoCISO case record for Forest Stone Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KION CAPITAL S.A. — Investment platform report
Published February 2, 2025 · 8:37 am EST (America/New_York)
CryptoCISO case record for KION CAPITAL S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baazex (Imposter) — Investment platform report
Published February 2, 2025 · 7:38 am EST (America/New_York)
CryptoCISO case record for Baazex (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concept Loans — Investment platform report
Published February 2, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Concept Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockwisse — Investment platform report
Published February 2, 2025 · 4:41 am EST (America/New_York)
CryptoCISO case record for Stockwisse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OGM Markets — Investment platform report
Published February 2, 2025 · 3:50 am EST (America/New_York)
CryptoCISO case record for OGM Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ifpmarkets — Investment platform report
Published February 2, 2025 · 2:23 am EST (America/New_York)
CryptoCISO case record for Ifpmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN FUTURE FX — Investment platform report
Published February 2, 2025 · 2:00 am EST (America/New_York)
CryptoCISO case record for COIN FUTURE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenants Disrepair Help — Investment platform report
Published February 2, 2025 · 1:13 am EST (America/New_York)
CryptoCISO case record for Tenants Disrepair Help. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PlexCorps (Issuer of PlexCoin) — Investment platform report
Published February 2, 2025 · 12:47 am EST (America/New_York)
CryptoCISO case record for PlexCorps (Issuer of PlexCoin). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NAB-Capital — Investment platform report
Published February 2, 2025 · 12:05 am EST (America/New_York)
CryptoCISO case record for NAB-Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexagentreviews — Investment platform report
Published February 1, 2025 · 11:17 pm EST (America/New_York)
CryptoCISO case record for Forexagentreviews. Submit information about this operation or another investment platform through cryptociso.com.
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