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.
30,370 published case files.
Salvisberg Asset Management — Investment platform report
Published July 30, 2024 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for Salvisberg Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Morgan (Clone of FCA Authorised Firm) — Investment platform report
Published July 30, 2024 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for FX Morgan (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRITWEALTH ENTERPRISE — Investment platform report
Published July 30, 2024 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for BRITWEALTH ENTERPRISE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paradign Trading — Investment platform report
Published July 30, 2024 · 9:02 pm EDT (America/New_York)
CryptoCISO case record for Paradign Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeNova — Investment platform report
Published July 30, 2024 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for TradeNova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Makers Insider — Investment platform report
Published July 30, 2024 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Market Makers Insider. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Association of Securities Transfer Companies (ASTC) — Investment platform report
Published July 30, 2024 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for Association of Securities Transfer Companies (ASTC). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVER-SALES.COM (CLONE) — Investment platform report
Published July 30, 2024 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for EVER-SALES.COM (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxa Limited — Investment platform report
Published July 30, 2024 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for Maxa Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledx.one — Investment platform report
Published July 30, 2024 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Ledx.one. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Fusion Limited — Investment platform report
Published July 30, 2024 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Capital Fusion Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCORE — Investment platform report
Published July 30, 2024 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOCORE. Submit information about this operation or another investment platform through cryptociso.com.
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