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.
30,376 published case files.
Capitals Holding SA — Investment platform report
Published August 3, 2024 · 7:17 am EDT (America/New_York)
CryptoCISO case record for Capitals Holding SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluecrest Horizon — Investment platform report
Published August 3, 2024 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Bluecrest Horizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcoinMarketsCap — Investment platform report
Published August 3, 2024 · 5:38 am EDT (America/New_York)
CryptoCISO case record for BitcoinMarketsCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) — Investment platform report
Published August 3, 2024 · 5:28 am EDT (America/New_York)
CryptoCISO case record for CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloning of AM Gestion S.à. r.l. — Investment platform report
Published August 3, 2024 · 5:06 am EDT (America/New_York)
CryptoCISO case record for cloning of AM Gestion S.à. r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITALTRADE — Investment platform report
Published August 3, 2024 · 4:38 am EDT (America/New_York)
CryptoCISO case record for DIGITALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bityard — Investment platform report
Published August 3, 2024 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Bityard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUMAS AI — Investment platform report
Published August 3, 2024 · 3:49 am EDT (America/New_York)
CryptoCISO case record for QUMAS AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karlsruhe Baden Bank Switzerland karlsruhebaden.com — Investment platform report
Published August 3, 2024 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Karlsruhe Baden Bank Switzerland karlsruhebaden.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Analyst Que — Investment platform report
Published August 3, 2024 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Analyst Que. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pronexusgen — Investment platform report
Published August 3, 2024 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Pronexusgen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC Markets Global — Investment platform report
Published August 3, 2024 · 12:26 am EDT (America/New_York)
CryptoCISO case record for IC Markets Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case