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.
30,375 published case files.
Henuet — Investment platform report
Published August 2, 2024 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Henuet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Andrew Ingham Investments — Investment platform report
Published August 2, 2024 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Andrew Ingham Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palm Wise Invest — Investment platform report
Published August 2, 2024 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Palm Wise Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Surface — Investment platform report
Published August 2, 2024 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for New Surface. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cheap Payday (clone of an FCA authorised firm) — Investment platform report
Published August 2, 2024 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Cheap Payday (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunfield Consultancy Services — Investment platform report
Published August 2, 2024 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for Sunfield Consultancy Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Focus IPO GmbH — Investment platform report
Published August 2, 2024 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Focus IPO GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustplusfx — Investment platform report
Published August 2, 2024 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for Trustplusfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRESORPROFITTRADING — Investment platform report
Published August 2, 2024 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for TRESORPROFITTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDEAL CRYPTO INVESTMENTS — Investment platform report
Published August 2, 2024 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for IDEAL CRYPTO INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeFx Gains Crypto — Investment platform report
Published August 2, 2024 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for TradeFx Gains Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Earners — Investment platform report
Published August 2, 2024 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Digital Earners. Submit information about this operation or another investment platform through cryptociso.com.
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