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.
30,378 published case files.
Stocktradeinvest — Investment platform report
Published August 4, 2024 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Stocktradeinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universalcryptofxminers — Investment platform report
Published August 4, 2024 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Universalcryptofxminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POKET and/or SOUTH VENTURES LLC — Investment platform report
Published August 4, 2024 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for POKET and/or SOUTH VENTURES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRUA Invest — Investment platform report
Published August 4, 2024 · 11:57 am EDT (America/New_York)
CryptoCISO case record for BRUA Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PINNATECH GLOBAL — Investment platform report
Published August 4, 2024 · 10:46 am EDT (America/New_York)
CryptoCISO case record for PINNATECH GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Technische Isolierung Schweiz GmbH — Investment platform report
Published August 4, 2024 · 10:45 am EDT (America/New_York)
CryptoCISO case record for Technische Isolierung Schweiz GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtreamforex — Investment platform report
Published August 4, 2024 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Xtreamforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCEAN TRADE FINANCE — Investment platform report
Published August 4, 2024 · 10:09 am EDT (America/New_York)
CryptoCISO case record for OCEAN TRADE FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acentrustltd — Investment platform report
Published August 4, 2024 · 10:03 am EDT (America/New_York)
CryptoCISO case record for Acentrustltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Share Intensify — Investment platform report
Published August 4, 2024 · 9:08 am EDT (America/New_York)
CryptoCISO case record for Share Intensify. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bblthb — Investment platform report
Published August 4, 2024 · 9:01 am EDT (America/New_York)
CryptoCISO case record for Bblthb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisscrypto365 — Investment platform report
Published August 4, 2024 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Swisscrypto365. Submit information about this operation or another investment platform through cryptociso.com.
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