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.
PrimeXQ (Clone of FCA authorised firm) — Investment platform report
Published August 4, 2024 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for PrimeXQ (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copy Trade Capital — Investment platform report
Published August 4, 2024 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Copy Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claremont Baker Brokerage (clone of EEA authorised firm) — Investment platform report
Published August 4, 2024 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Claremont Baker Brokerage (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustLedgersChain — Investment platform report
Published August 4, 2024 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for TrustLedgersChain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VINEX TRADE — Investment platform report
Published August 4, 2024 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for VINEX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taylor and Grant Associates — Investment platform report
Published August 4, 2024 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for Taylor and Grant Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amf France Opa — Investment platform report
Published August 4, 2024 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Amf France Opa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Österreich GeldWert” — Investment platform report
Published August 4, 2024 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for “Österreich GeldWert”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →p500.io (Clone of FCA authorised firm) — Investment platform report
Published August 4, 2024 · 6:40 pm EDT (America/New_York)
CryptoCISO case record for p500.io (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finance.support@cryptogroup.cc — Investment platform report
Published August 4, 2024 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for finance.support@cryptogroup.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ifdgl — Investment platform report
Published August 4, 2024 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Ifdgl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Falcon Holdings (Clone of UK registered company) — Investment platform report
Published August 4, 2024 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Falcon Holdings (Clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
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