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.
Vonto Group — Investment platform report
Published January 28, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Vonto Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JULIA STEPHAN CRYPTO TRADE — Investment platform report
Published January 28, 2025 · 3:21 am EST (America/New_York)
CryptoCISO case record for JULIA STEPHAN CRYPTO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →noiambillionaire — Investment platform report
Published January 28, 2025 · 3:05 am EST (America/New_York)
CryptoCISO case record for noiambillionaire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zoxir — Investment platform report
Published January 28, 2025 · 1:23 am EST (America/New_York)
CryptoCISO case record for Zoxir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Trustee Thailand — Investment platform report
Published January 28, 2025 · 12:49 am EST (America/New_York)
CryptoCISO case record for Gold Trustee Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →w.pichon@haussmannpatrimoine-conseil.com — Investment platform report
Published January 28, 2025 · 12:42 am EST (America/New_York)
CryptoCISO case record for w.pichon@haussmannpatrimoine-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Samtrade FX Limited — Investment platform report
Published January 27, 2025 · 11:27 pm EST (America/New_York)
CryptoCISO case record for Samtrade FX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FALCONFX — Investment platform report
Published January 27, 2025 · 10:42 pm EST (America/New_York)
CryptoCISO case record for FALCONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE — Investment platform report
Published January 27, 2025 · 6:52 pm EST (America/New_York)
CryptoCISO case record for REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarvexTrader 7.2 — Investment platform report
Published January 27, 2025 · 4:31 pm EST (America/New_York)
CryptoCISO case record for MarvexTrader 7.2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeview Financial Markets SAC — Investment platform report
Published January 27, 2025 · 3:59 pm EST (America/New_York)
CryptoCISO case record for Tradeview Financial Markets SAC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tmgm-sapp.shop/syn: unreasonably witholding client funds — Investment platform report
Published January 27, 2025 · 3:24 pm EST (America/New_York)
CryptoCISO case record for tmgm-sapp.shop/syn: unreasonably witholding client funds. Submit information about this operation or another investment platform through cryptociso.com.
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