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.
GFED (CLONE) — Investment platform report
Published January 31, 2025 · 5:44 am EST (America/New_York)
CryptoCISO case record for GFED (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heritage Capital Ltd. — Investment platform report
Published January 31, 2025 · 3:24 am EST (America/New_York)
CryptoCISO case record for Heritage Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate SprixNew Zealand — Investment platform report
Published January 31, 2025 · 2:04 am EST (America/New_York)
CryptoCISO case record for Immediate SprixNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtboption — Investment platform report
Published January 31, 2025 · 12:49 am EST (America/New_York)
CryptoCISO case record for Xtboption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingTeck — Investment platform report
Published January 31, 2025 · 12:25 am EST (America/New_York)
CryptoCISO case record for TradingTeck. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeFx Trade Limited — Investment platform report
Published January 30, 2025 · 11:16 pm EST (America/New_York)
CryptoCISO case record for PrimeFx Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortis IM Trade — Investment platform report
Published January 30, 2025 · 11:07 pm EST (America/New_York)
CryptoCISO case record for Fortis IM Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrenex Group — Investment platform report
Published January 30, 2025 · 8:53 pm EST (America/New_York)
CryptoCISO case record for Bitrenex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Willers Consulting Group — Investment platform report
Published January 30, 2025 · 8:18 pm EST (America/New_York)
CryptoCISO case record for Willers Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Htfxwins — Investment platform report
Published January 30, 2025 · 8:03 pm EST (America/New_York)
CryptoCISO case record for Htfxwins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STABLE-CAPITALS — Investment platform report
Published January 30, 2025 · 7:24 pm EST (America/New_York)
CryptoCISO case record for STABLE-CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DevCyberTech — Investment platform report
Published January 30, 2025 · 7:14 pm EST (America/New_York)
CryptoCISO case record for DevCyberTech. Submit information about this operation or another investment platform through cryptociso.com.
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