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.
30,371 published case files.
Sunasia Im — Investment platform report
Published July 31, 2024 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for Sunasia Im. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kudefir — Investment platform report
Published July 31, 2024 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Kudefir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxCentroLtd — Investment platform report
Published July 31, 2024 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for FxCentroLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Make money – Cafe Amazon — Investment platform report
Published July 31, 2024 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for Make money – Cafe Amazon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astara Bay Capital — Investment platform report
Published July 31, 2024 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Astara Bay Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platformcapitalucits Icav — Investment platform report
Published July 31, 2024 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Platformcapitalucits Icav. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brinks Investment — Investment platform report
Published July 31, 2024 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Brinks Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →We are all Satoshi — Investment platform report
Published July 31, 2024 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for We are all Satoshi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OctaMarketstrading — Investment platform report
Published July 31, 2024 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for OctaMarketstrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eddids — Investment platform report
Published July 31, 2024 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for Eddids. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →jrothschild.org (Clone of FCA Authorised Firm) — Investment platform report
Published July 31, 2024 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for jrothschild.org (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →On Move Ltd trading as Fixed Rate market UK Limited — Investment platform report
Published July 31, 2024 · 3:50 pm EDT (America/New_York)
CryptoCISO case record for On Move Ltd trading as Fixed Rate market UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
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