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.
Swift Trader Ltd — Investment platform report
Published August 6, 2024 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Swift Trader Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malbit succestrade — Investment platform report
Published August 6, 2024 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Malbit succestrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME GOLD INVEST — Investment platform report
Published August 6, 2024 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for PRIME GOLD INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UnixBroker (Z Line Corporation LTD) — Investment platform report
Published August 6, 2024 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for UnixBroker (Z Line Corporation LTD). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Forex Group/CashFX — Investment platform report
Published August 6, 2024 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for Cash Forex Group/CashFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TSLA Global Market — Investment platform report
Published August 6, 2024 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for TSLA Global Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simplexforexbots — Investment platform report
Published August 6, 2024 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Simplexforexbots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Trust Assets — Investment platform report
Published August 6, 2024 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Multi Trust Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pentaris International — Investment platform report
Published August 6, 2024 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for Pentaris International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scherp Fondstad — Investment platform report
Published August 6, 2024 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Scherp Fondstad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclay Private Assets — Investment platform report
Published August 6, 2024 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Barclay Private Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dufoutbit Pty Ltd — Investment platform report
Published August 6, 2024 · 10:46 am EDT (America/New_York)
CryptoCISO case record for Dufoutbit Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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