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.
30,382 published case files.
DM Gray Consulting — Investment platform report
Published August 6, 2024 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for DM Gray Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestSelect — Investment platform report
Published August 6, 2024 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for InvestSelect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@scor-gestionprivee.com — Investment platform report
Published August 6, 2024 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@scor-gestionprivee.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waste Management (WM) — Investment platform report
Published August 6, 2024 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Waste Management (WM). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AximTrade — Investment platform report
Published August 6, 2024 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for AximTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexironTrader 2.1 Flex — Investment platform report
Published August 6, 2024 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for NexironTrader 2.1 Flex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pip Asset Management Ltd — Investment platform report
Published August 6, 2024 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for Pip Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management — Investment platform report
Published August 6, 2024 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sanderson International — Investment platform report
Published August 6, 2024 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Sanderson International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bay Assetholm — Investment platform report
Published August 6, 2024 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Bay Assetholm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ubitex — Investment platform report
Published August 6, 2024 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for Ubitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claims Expertise Bureau — Investment platform report
Published August 6, 2024 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Claims Expertise Bureau. 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