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.
30,408 published case files.
Pro.funders.co — Investment platform report
Published August 10, 2024 · 1:19 am EDT (America/New_York)
CryptoCISO case record for Pro.funders.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Brokers — Investment platform report
Published August 10, 2024 · 1:07 am EDT (America/New_York)
CryptoCISO case record for Interactive Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor alert: Truist Financial Corporation — Investment platform report
Published August 9, 2024 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Investor alert: Truist Financial Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SJIVAULT — Investment platform report
Published August 9, 2024 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for SJIVAULT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSHsocial Gold Express — Investment platform report
Published August 9, 2024 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for HSHsocial Gold Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-Loan Sodex — Investment platform report
Published August 9, 2024 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for E-Loan Sodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoforexhub — Investment platform report
Published August 9, 2024 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Cryptoforexhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →River Thames Insurance Company (clone of FCA authorised firm) — Investment platform report
Published August 9, 2024 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for River Thames Insurance Company (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuxenRise Management Ltd — Investment platform report
Published August 9, 2024 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for LuxenRise Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKET MAJESTY — Investment platform report
Published August 9, 2024 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for MARKET MAJESTY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradient Profits — Investment platform report
Published August 9, 2024 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for Tradient Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Led Invest — Investment platform report
Published August 9, 2024 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for Led Invest. Submit information about this operation or another investment platform through cryptociso.com.
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