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.
30,380 published case files.
USFIA Singapore Pte. Ltd Gemcoin — Investment platform report
Published August 5, 2024 · 1:25 pm EDT (America/New_York)
CryptoCISO case record for USFIA Singapore Pte. Ltd Gemcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imtokenyy — Investment platform report
Published August 5, 2024 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Imtokenyy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tvctrader — Investment platform report
Published August 5, 2024 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Tvctrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finavest Group S.A — Investment platform report
Published August 5, 2024 · 11:13 am EDT (America/New_York)
CryptoCISO case record for Finavest Group S.A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTUM CAPITAL MARKET — Investment platform report
Published August 5, 2024 · 10:45 am EDT (America/New_York)
CryptoCISO case record for QUANTUM CAPITAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master.traders — Investment platform report
Published August 5, 2024 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Master.traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Breentwood Capital Partners — Investment platform report
Published August 5, 2024 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Golden Breentwood Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — Investment platform report
Published August 5, 2024 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCAPITALOPTION — Investment platform report
Published August 5, 2024 · 6:52 am EDT (America/New_York)
CryptoCISO case record for FXCAPITALOPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitvestTradex — Investment platform report
Published August 5, 2024 · 6:34 am EDT (America/New_York)
CryptoCISO case record for BitvestTradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiquidityX — Investment platform report
Published August 5, 2024 · 6:31 am EDT (America/New_York)
CryptoCISO case record for LiquidityX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELUXE CAPITAL — Investment platform report
Published August 5, 2024 · 6:09 am EDT (America/New_York)
CryptoCISO case record for DELUXE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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