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.
City Wealth Investment — Investment platform report
Published January 27, 2025 · 6:40 am EST (America/New_York)
CryptoCISO case record for City Wealth Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ex Fni — Investment platform report
Published January 27, 2025 · 6:13 am EST (America/New_York)
CryptoCISO case record for Ex Fni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →regulatedfixedratebonds.co.uk — Investment platform report
Published January 27, 2025 · 4:53 am EST (America/New_York)
CryptoCISO case record for regulatedfixedratebonds.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXFOREX TRADE & FINANCE GROUP, INC — Investment platform report
Published January 27, 2025 · 4:01 am EST (America/New_York)
CryptoCISO case record for MAXFOREX TRADE & FINANCE GROUP, INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Xcoin — Investment platform report
Published January 27, 2025 · 3:32 am EST (America/New_York)
CryptoCISO case record for Global Xcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treos — Investment platform report
Published January 27, 2025 · 3:16 am EST (America/New_York)
CryptoCISO case record for Treos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Crypto Trade FX — Investment platform report
Published January 27, 2025 · 1:14 am EST (America/New_York)
CryptoCISO case record for Universal Crypto Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoAssets Australia Pty Ltd — Investment platform report
Published January 27, 2025 · 12:54 am EST (America/New_York)
CryptoCISO case record for CoAssets Australia Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Financial Trading — Investment platform report
Published January 27, 2025 · 12:33 am EST (America/New_York)
CryptoCISO case record for Department of Financial Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TITANTRADE PARTNERS — Investment platform report
Published January 26, 2025 · 11:54 pm EST (America/New_York)
CryptoCISO case record for TITANTRADE PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperium Profit — Investment platform report
Published January 26, 2025 · 11:27 pm EST (America/New_York)
CryptoCISO case record for Imperium Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rq Tran — Investment platform report
Published January 26, 2025 · 11:17 pm EST (America/New_York)
CryptoCISO case record for Rq Tran. Submit information about this operation or another investment platform through cryptociso.com.
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