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.
30,369 published case files.
Liberty Bonds — Investment platform report
Published July 30, 2024 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for Liberty Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NESU LOANS — Investment platform report
Published July 30, 2024 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for NESU LOANS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OEXN Global — Investment platform report
Published July 30, 2024 · 10:31 am EDT (America/New_York)
CryptoCISO case record for OEXN Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparison Bond — Investment platform report
Published July 30, 2024 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Comparison Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koloonia — Investment platform report
Published July 30, 2024 · 9:19 am EDT (America/New_York)
CryptoCISO case record for Koloonia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loncin Global Limited — Investment platform report
Published July 30, 2024 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Loncin Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMEMARKETFX — Investment platform report
Published July 30, 2024 · 8:19 am EDT (America/New_York)
CryptoCISO case record for PRIMEMARKETFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grotfinance — Investment platform report
Published July 30, 2024 · 7:35 am EDT (America/New_York)
CryptoCISO case record for Grotfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHNET INVESTMENT — Investment platform report
Published July 30, 2024 · 7:33 am EDT (America/New_York)
CryptoCISO case record for WEALTHNET INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia — Investment platform report
Published July 30, 2024 · 7:20 am EDT (America/New_York)
CryptoCISO case record for BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ToddEnergy Global — Investment platform report
Published July 30, 2024 · 7:15 am EDT (America/New_York)
CryptoCISO case record for ToddEnergy Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flash Coin Mine — Investment platform report
Published July 30, 2024 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Flash Coin Mine. Submit information about this operation or another investment platform through cryptociso.com.
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