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.
30,377 published case files.
Elite TradePlus — Investment platform report
Published August 3, 2024 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for Elite TradePlus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BUX Forex (Clone of FCA authorised firm) — Investment platform report
Published August 3, 2024 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for BUX Forex (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Securities Division — Investment platform report
Published August 3, 2024 · 5:13 pm EDT (America/New_York)
CryptoCISO case record for New York Securities Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Appleseed Investment PLC — Investment platform report
Published August 3, 2024 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for Appleseed Investment PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse International Pte Ltd — Investment platform report
Published August 3, 2024 · 4:05 pm EDT (America/New_York)
CryptoCISO case record for Suisse International Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlfacapitalCFD — Investment platform report
Published August 3, 2024 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for AlfacapitalCFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tomer Capital — Investment platform report
Published August 3, 2024 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Tomer Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bititem — Investment platform report
Published August 3, 2024 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Bititem. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexcorel Holdings Capital — Investment platform report
Published August 3, 2024 · 1:35 pm EDT (America/New_York)
CryptoCISO case record for Nexcorel Holdings Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeswiftpro — Investment platform report
Published August 3, 2024 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Tradeswiftpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CWP Investments — Investment platform report
Published August 3, 2024 · 12:44 pm EDT (America/New_York)
CryptoCISO case record for CWP Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluestone Luxent — Investment platform report
Published August 3, 2024 · 11:31 am EDT (America/New_York)
CryptoCISO case record for Bluestone Luxent. Submit information about this operation or another investment platform through cryptociso.com.
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