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.
Unitedcapitalimited — Investment platform report
Published February 1, 2025 · 10:50 pm EST (America/New_York)
CryptoCISO case record for Unitedcapitalimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assetgroup — Investment platform report
Published February 1, 2025 · 10:39 pm EST (America/New_York)
CryptoCISO case record for Assetgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITZILLO — Investment platform report
Published February 1, 2025 · 10:22 pm EST (America/New_York)
CryptoCISO case record for BITZILLO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beforex Capital, T/N The Capital Holding Company (CLONE) — Investment platform report
Published February 1, 2025 · 8:59 pm EST (America/New_York)
CryptoCISO case record for Beforex Capital, T/N The Capital Holding Company (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAGKING FOREX — Investment platform report
Published February 1, 2025 · 7:43 pm EST (America/New_York)
CryptoCISO case record for MAGKING FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@tevgo.net — Investment platform report
Published February 1, 2025 · 7:41 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@tevgo.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestiProItalia — Investment platform report
Published February 1, 2025 · 7:25 pm EST (America/New_York)
CryptoCISO case record for InvestiProItalia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Hopper — Investment platform report
Published February 1, 2025 · 5:51 pm EST (America/New_York)
CryptoCISO case record for Crypto Hopper. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Coin Trade — Investment platform report
Published February 1, 2025 · 5:19 pm EST (America/New_York)
CryptoCISO case record for Swift Coin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TechnoFino Ltd — Investment platform report
Published February 1, 2025 · 4:01 pm EST (America/New_York)
CryptoCISO case record for TechnoFino Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CASHFX GROUP LTD — Investment platform report
Published February 1, 2025 · 2:56 pm EST (America/New_York)
CryptoCISO case record for CASHFX GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICE Global Professional Station — Investment platform report
Published February 1, 2025 · 2:05 pm EST (America/New_York)
CryptoCISO case record for ICE Global Professional Station. Submit information about this operation or another investment platform through cryptociso.com.
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