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.
BNP Groups (cloned firm) — Investment platform report
Published August 6, 2024 · 1:25 am EDT (America/New_York)
CryptoCISO case record for BNP Groups (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ip T — Investment platform report
Published August 6, 2024 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Ip T. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Partners Group — Investment platform report
Published August 6, 2024 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Capital Partners Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topcredit Digital Currency Bank, Inc. — Investment platform report
Published August 5, 2024 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Topcredit Digital Currency Bank, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cuarto — Investment platform report
Published August 5, 2024 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for Cuarto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gino Group — Investment platform report
Published August 5, 2024 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Gino Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HYCM — Investment platform report
Published August 5, 2024 · 9:31 pm EDT (America/New_York)
CryptoCISO case record for HYCM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALFATRUST — Investment platform report
Published August 5, 2024 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for ALFATRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinISwap — Investment platform report
Published August 5, 2024 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for CoinISwap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAKTOUMFX — Investment platform report
Published August 5, 2024 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for MAKTOUMFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uptowns Finance — Investment platform report
Published August 5, 2024 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Uptowns Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bureau of Financial Trading — Investment platform report
Published August 5, 2024 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Bureau of Financial Trading. Submit information about this operation or another investment platform through cryptociso.com.
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