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.
Neon Fx — Investment platform report
Published January 31, 2025 · 4:41 pm EST (America/New_York)
CryptoCISO case record for Neon Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →lyxorassetmanagement.com (Clone of a Previously Authorised firm, and — Investment platform report
Published January 31, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for lyxorassetmanagement.com (Clone of a Previously Authorised firm, and. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Vision — Investment platform report
Published January 31, 2025 · 1:45 pm EST (America/New_York)
CryptoCISO case record for Financial Vision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAA Fund — Investment platform report
Published January 31, 2025 · 1:17 pm EST (America/New_York)
CryptoCISO case record for AAA Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wolvesfxtrader — Investment platform report
Published January 31, 2025 · 1:13 pm EST (America/New_York)
CryptoCISO case record for Wolvesfxtrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinpayhub — Investment platform report
Published January 31, 2025 · 10:36 am EST (America/New_York)
CryptoCISO case record for Coinpayhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →By Mike — Investment platform report
Published January 31, 2025 · 9:57 am EST (America/New_York)
CryptoCISO case record for By Mike. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIMNA Artificial Intelligence Services (aka Maple Quant) — Investment platform report
Published January 31, 2025 · 9:47 am EST (America/New_York)
CryptoCISO case record for SIMNA Artificial Intelligence Services (aka Maple Quant). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligent-money.it.com — Investment platform report
Published January 31, 2025 · 9:32 am EST (America/New_York)
CryptoCISO case record for Intelligent-money.it.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koin FX Global — Investment platform report
Published January 31, 2025 · 7:22 am EST (America/New_York)
CryptoCISO case record for Koin FX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tickmill — Investment platform report
Published January 31, 2025 · 6:44 am EST (America/New_York)
CryptoCISO case record for Tickmill. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libkr — Investment platform report
Published January 31, 2025 · 6:11 am EST (America/New_York)
CryptoCISO case record for Libkr. Submit information about this operation or another investment platform through cryptociso.com.
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