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.
30,827 published case files.
Hakes Investments — Investment platform report
Published January 31, 2025 · 11:30 pm EST (America/New_York)
CryptoCISO case record for Hakes Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Slinqo Group LTD (“Finexics”) — Investment platform report
Published January 31, 2025 · 11:03 pm EST (America/New_York)
CryptoCISO case record for Slinqo Group LTD (“Finexics”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullion Hedge Global — Investment platform report
Published January 31, 2025 · 10:44 pm EST (America/New_York)
CryptoCISO case record for Bullion Hedge Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpaceGrime — Investment platform report
Published January 31, 2025 · 10:08 pm EST (America/New_York)
CryptoCISO case record for SpaceGrime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finflex.org (Clone of Flexible Finance (UK) Limited) — Investment platform report
Published January 31, 2025 · 10:01 pm EST (America/New_York)
CryptoCISO case record for finflex.org (Clone of Flexible Finance (UK) Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claire Marchèòn — Investment platform report
Published January 31, 2025 · 8:53 pm EST (America/New_York)
CryptoCISO case record for Claire Marchèòn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSIGHTCAP TRADE — Investment platform report
Published January 31, 2025 · 8:48 pm EST (America/New_York)
CryptoCISO case record for INSIGHTCAP TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullveer — Investment platform report
Published January 31, 2025 · 8:26 pm EST (America/New_York)
CryptoCISO case record for Bullveer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bk-republic.com — Investment platform report
Published January 31, 2025 · 7:54 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@bk-republic.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aspgloballimited — Investment platform report
Published January 31, 2025 · 7:47 pm EST (America/New_York)
CryptoCISO case record for Aspgloballimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →82 Asset Value Doubling — Investment platform report
Published January 31, 2025 · 6:51 pm EST (America/New_York)
CryptoCISO case record for 82 Asset Value Doubling. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Experience — Investment platform report
Published January 31, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for Better Experience. Submit information about this operation or another investment platform through cryptociso.com.
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