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.
30,379 published case files.
Avorak — Investment platform report
Published August 5, 2024 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Avorak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Craigs Investment Partners (impersonated) — Investment platform report
Published August 5, 2024 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Craigs Investment Partners (impersonated). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Heliconia.my — Investment platform report
Published August 5, 2024 · 4:10 am EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Heliconia.my. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cnsdlh — Investment platform report
Published August 5, 2024 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Cnsdlh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TotallyMoney (clone of an FCA authorised firm) — Investment platform report
Published August 5, 2024 · 3:47 am EDT (America/New_York)
CryptoCISO case record for TotallyMoney (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Akıl Finlore — Investment platform report
Published August 5, 2024 · 3:02 am EDT (America/New_York)
CryptoCISO case record for Akıl Finlore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concept Fino — Investment platform report
Published August 5, 2024 · 2:48 am EDT (America/New_York)
CryptoCISO case record for Concept Fino. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETH Mining — Investment platform report
Published August 5, 2024 · 1:53 am EDT (America/New_York)
CryptoCISO case record for ETH Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xhzq — Investment platform report
Published August 5, 2024 · 1:49 am EDT (America/New_York)
CryptoCISO case record for Xhzq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ansforex — Investment platform report
Published August 5, 2024 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Ansforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@private-hlbk.com — Investment platform report
Published August 5, 2024 · 12:35 am EDT (America/New_York)
CryptoCISO case record for contact@private-hlbk.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto2 — Investment platform report
Published August 4, 2024 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Crypto2. Submit information about this operation or another investment platform through cryptociso.com.
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