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.
InfoTrack Global — Investment platform report
Published January 30, 2025 · 8:45 am EST (America/New_York)
CryptoCISO case record for InfoTrack Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aury Trades — Investment platform report
Published January 30, 2025 · 8:15 am EST (America/New_York)
CryptoCISO case record for Aury Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Coins Global — Investment platform report
Published January 30, 2025 · 8:05 am EST (America/New_York)
CryptoCISO case record for Trade Coins Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@globalmarkets.fr — Investment platform report
Published January 30, 2025 · 7:37 am EST (America/New_York)
CryptoCISO case record for prénom.nom@globalmarkets.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE FOUND LTD — Investment platform report
Published January 30, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for ELITE FOUND LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edge Teams Power — Investment platform report
Published January 30, 2025 · 7:00 am EST (America/New_York)
CryptoCISO case record for Edge Teams Power. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optminers — Investment platform report
Published January 30, 2025 · 6:08 am EST (America/New_York)
CryptoCISO case record for Optminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Lady loans (Clone of FCA authorised firm) — Investment platform report
Published January 30, 2025 · 3:58 am EST (America/New_York)
CryptoCISO case record for Cash Lady loans (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exmo — Investment platform report
Published January 30, 2025 · 3:45 am EST (America/New_York)
CryptoCISO case record for Exmo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment — Investment platform report
Published January 30, 2025 · 3:44 am EST (America/New_York)
CryptoCISO case record for HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling ISA Managers (Clone of FCA authorised firm) — Investment platform report
Published January 30, 2025 · 3:25 am EST (America/New_York)
CryptoCISO case record for Sterling ISA Managers (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Franklin Law Office — Investment platform report
Published January 30, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for Franklin Law Office. Submit information about this operation or another investment platform through cryptociso.com.
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