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.
30,385 published case files.
Zetashares — Investment platform report
Published August 8, 2024 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Zetashares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eirgon — Investment platform report
Published August 8, 2024 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Eirgon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Thai Business — Investment platform report
Published August 8, 2024 · 10:44 am EDT (America/New_York)
CryptoCISO case record for Amazon Thai Business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinswap.fm — Investment platform report
Published August 8, 2024 · 10:40 am EDT (America/New_York)
CryptoCISO case record for coinswap.fm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldworldcrypto — Investment platform report
Published August 8, 2024 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Goldworldcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jbhfinancialgroup — Investment platform report
Published August 8, 2024 · 6:37 am EDT (America/New_York)
CryptoCISO case record for Jbhfinancialgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — Investment platform report
Published August 8, 2024 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caixabank — Investment platform report
Published August 8, 2024 · 4:12 am EDT (America/New_York)
CryptoCISO case record for Caixabank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ted Set1000 — Investment platform report
Published August 8, 2024 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Ted Set1000. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dagang Algomecs Sdn Bhd (“Algomecs”) — Investment platform report
Published August 8, 2024 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Dagang Algomecs Sdn Bhd (“Algomecs”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coincap.refund@xbtc.ltd — Investment platform report
Published August 8, 2024 · 2:00 am EDT (America/New_York)
CryptoCISO case record for coincap.refund@xbtc.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cberryco — Investment platform report
Published August 8, 2024 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Cberryco. Submit information about this operation or another investment platform through cryptociso.com.
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