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.
30,381 published case files.
coinhouse-informations.site — Investment platform report
Published August 6, 2024 · 10:31 am EDT (America/New_York)
CryptoCISO case record for coinhouse-informations.site. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Excedos — Investment platform report
Published August 6, 2024 · 10:24 am EDT (America/New_York)
CryptoCISO case record for Excedos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpgcoinltd — Investment platform report
Published August 6, 2024 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Fpgcoinltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SydneyFX Sydney FX — Investment platform report
Published August 6, 2024 · 8:02 am EDT (America/New_York)
CryptoCISO case record for SydneyFX Sydney FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@orsted-energie.com — Investment platform report
Published August 6, 2024 · 7:56 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@orsted-energie.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crédit Sofinco — Investment platform report
Published August 6, 2024 · 7:26 am EDT (America/New_York)
CryptoCISO case record for Crédit Sofinco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holtix Bit Plus — Investment platform report
Published August 6, 2024 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Holtix Bit Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcalle — Investment platform report
Published August 6, 2024 · 6:49 am EDT (America/New_York)
CryptoCISO case record for Fxcalle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Call Reclaim — Investment platform report
Published August 6, 2024 · 2:56 am EDT (America/New_York)
CryptoCISO case record for First Call Reclaim. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFK Capital (PTY) LTD (kloon) also named TRDFX — Investment platform report
Published August 6, 2024 · 2:42 am EDT (America/New_York)
CryptoCISO case record for AFK Capital (PTY) LTD (kloon) also named TRDFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Trust Investors — Investment platform report
Published August 6, 2024 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Crypto Trust Investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitharvest — Investment platform report
Published August 6, 2024 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Bitharvest. Submit information about this operation or another investment platform through cryptociso.com.
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