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.
30,407 published case files.
Farm Pluk Phak OKJ — Investment platform report
Published August 9, 2024 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Farm Pluk Phak OKJ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Britam Realty Pte Ltd — Investment platform report
Published August 9, 2024 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Britam Realty Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxcryptocoinsbitrade — Investment platform report
Published August 9, 2024 · 5:41 pm EDT (America/New_York)
CryptoCISO case record for fxcryptocoinsbitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam alert: Capital Maximus and My Trading College — Investment platform report
Published August 9, 2024 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for Scam alert: Capital Maximus and My Trading College. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunshine Empire Pte Ltd ["SE"] — Investment platform report
Published August 9, 2024 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Sunshine Empire Pte Ltd ["SE"]. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Adorer — Investment platform report
Published August 9, 2024 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Crypto Adorer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlast — Investment platform report
Published August 9, 2024 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Bitlast. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunton Capital Ltd. — Investment platform report
Published August 9, 2024 · 2:56 pm EDT (America/New_York)
CryptoCISO case record for Sunton Capital Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of Gama Capital Pty Ltd — Investment platform report
Published August 9, 2024 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for Impersonation Of Gama Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Traders Holdings/New Traders Holdings FX — Investment platform report
Published August 9, 2024 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for New Traders Holdings/New Traders Holdings FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cmc Investments — Investment platform report
Published August 9, 2024 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Cmc Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name, such as “BNP Paribas — Investment platform report
Published August 9, 2024 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name, such as “BNP Paribas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case