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.
SWIFT IDEAS — Investment platform report
Published July 31, 2024 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for SWIFT IDEAS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Financial Regulators — Investment platform report
Published July 31, 2024 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Department of Financial Regulators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-FINANZLY — Investment platform report
Published July 31, 2024 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for E-FINANZLY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalassetsmgts — Investment platform report
Published July 31, 2024 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Capitalassetsmgts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sepafx — Investment platform report
Published July 31, 2024 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Sepafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KINGLY FX TRADES — Investment platform report
Published July 31, 2024 · 11:11 am EDT (America/New_York)
CryptoCISO case record for KINGLY FX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →boetiecontainer@e-nautia.com — Investment platform report
Published July 31, 2024 · 10:59 am EDT (America/New_York)
CryptoCISO case record for boetiecontainer@e-nautia.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@gestion-crypto.com — Investment platform report
Published July 31, 2024 · 10:58 am EDT (America/New_York)
CryptoCISO case record for support@gestion-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortumholdings — Investment platform report
Published July 31, 2024 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Fortumholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOWORLD-FX — Investment platform report
Published July 31, 2024 · 9:16 am EDT (America/New_York)
CryptoCISO case record for CRYPTOWORLD-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL WEALTH TRADE — Investment platform report
Published July 31, 2024 · 7:27 am EDT (America/New_York)
CryptoCISO case record for CAPITAL WEALTH TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Trades Net — Investment platform report
Published July 31, 2024 · 7:16 am EDT (America/New_York)
CryptoCISO case record for Pinnacle Trades Net. Submit information about this operation or another investment platform through cryptociso.com.
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