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.
Destination Global Corp Ltd — Investment platform report
Published July 31, 2024 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Destination Global Corp Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Blocks (Imposter) — Investment platform report
Published July 31, 2024 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Bit Blocks (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINITYORBITINVEST — Investment platform report
Published July 31, 2024 · 3:45 am EDT (America/New_York)
CryptoCISO case record for INFINITYORBITINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NSFX – Clone — Investment platform report
Published July 31, 2024 · 3:40 am EDT (America/New_York)
CryptoCISO case record for NSFX – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeluxeMiningAssets — Investment platform report
Published July 31, 2024 · 3:36 am EDT (America/New_York)
CryptoCISO case record for DeluxeMiningAssets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaria Group SA — Investment platform report
Published July 31, 2024 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Finaria Group SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock BTC Trade — Investment platform report
Published July 31, 2024 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Stock BTC Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBF Consulting Ltd. and IBF Trust. — Investment platform report
Published July 31, 2024 · 2:09 am EDT (America/New_York)
CryptoCISO case record for IBF Consulting Ltd. and IBF Trust.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMS Bonds (clone of EEA authorised firm) — Investment platform report
Published July 31, 2024 · 12:35 am EDT (America/New_York)
CryptoCISO case record for JMS Bonds (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →3 Red Groups — Investment platform report
Published July 30, 2024 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for 3 Red Groups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tethermine — Investment platform report
Published July 30, 2024 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for Tethermine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXXON FINANCE — Investment platform report
Published July 30, 2024 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for EXXON FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
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