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.
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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.
binance@xbtc.ltd — Investment platform report
Published August 4, 2024 · 6:24 am EDT (America/New_York)
CryptoCISO case record for binance@xbtc.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LJD TRADING — Investment platform report
Published August 4, 2024 · 5:37 am EDT (America/New_York)
CryptoCISO case record for LJD TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phixius — Investment platform report
Published August 4, 2024 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Phixius. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noventra Wealth Bank — Investment platform report
Published August 4, 2024 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Noventra Wealth Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCC-Trade — Investment platform report
Published August 4, 2024 · 3:42 am EDT (America/New_York)
CryptoCISO case record for CCC-Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOMURATRADEIA.COM (CLONE) — Investment platform report
Published August 4, 2024 · 3:40 am EDT (America/New_York)
CryptoCISO case record for NOMURATRADEIA.COM (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solomon Investements — Investment platform report
Published August 4, 2024 · 3:05 am EDT (America/New_York)
CryptoCISO case record for Solomon Investements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniversalSpotbank — Investment platform report
Published August 4, 2024 · 2:57 am EDT (America/New_York)
CryptoCISO case record for UniversalSpotbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Advice Group — Investment platform report
Published August 4, 2024 · 2:53 am EDT (America/New_York)
CryptoCISO case record for Finance Advice Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fcs Technology Ltd — Investment platform report
Published August 4, 2024 · 1:53 am EDT (America/New_York)
CryptoCISO case record for Fcs Technology Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IAL Ltd — Investment platform report
Published August 4, 2024 · 12:27 am EDT (America/New_York)
CryptoCISO case record for IAL Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surtonltd.com h.o.d.n. Gotrays Limited — Investment platform report
Published August 4, 2024 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Surtonltd.com h.o.d.n. Gotrays Limited. Submit information about this operation or another investment platform through cryptociso.com.
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