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.
30,828 published case files.
Wolves Trade FX — Investment platform report
Published January 29, 2025 · 2:42 am EST (America/New_York)
CryptoCISO case record for Wolves Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NumberOneTrades — Investment platform report
Published January 29, 2025 · 1:55 am EST (America/New_York)
CryptoCISO case record for NumberOneTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUO TEMPORE AG — Investment platform report
Published January 29, 2025 · 12:59 am EST (America/New_York)
CryptoCISO case record for SUO TEMPORE AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xspheretrade — Investment platform report
Published January 29, 2025 · 12:42 am EST (America/New_York)
CryptoCISO case record for Xspheretrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactiveproltd — Investment platform report
Published January 28, 2025 · 11:35 pm EST (America/New_York)
CryptoCISO case record for Interactiveproltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berjaya Insurance & Financial Pte Ltd — Investment platform report
Published January 28, 2025 · 11:15 pm EST (America/New_York)
CryptoCISO case record for Berjaya Insurance & Financial Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daskann Clientsfr — Investment platform report
Published January 28, 2025 · 10:10 pm EST (America/New_York)
CryptoCISO case record for Daskann Clientsfr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Progressive Trade — Investment platform report
Published January 28, 2025 · 9:40 pm EST (America/New_York)
CryptoCISO case record for Progressive Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptonovapty — Investment platform report
Published January 28, 2025 · 8:24 pm EST (America/New_York)
CryptoCISO case record for Cryptonovapty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Investor Europe — Investment platform report
Published January 28, 2025 · 7:50 pm EST (America/New_York)
CryptoCISO case record for Kredit Investor Europe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marginswap — Investment platform report
Published January 28, 2025 · 7:40 pm EST (America/New_York)
CryptoCISO case record for Marginswap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinfx Investment — Investment platform report
Published January 28, 2025 · 7:22 pm EST (America/New_York)
CryptoCISO case record for Coinfx Investment. Submit information about this operation or another investment platform through cryptociso.com.
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