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.
Quantum AI (safet.site) — Investment platform report
Published July 30, 2024 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Quantum AI (safet.site). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxLinked Ltd — Investment platform report
Published July 30, 2024 · 5:53 am EDT (America/New_York)
CryptoCISO case record for FxLinked Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTR inance Limited — Investment platform report
Published July 30, 2024 · 5:36 am EDT (America/New_York)
CryptoCISO case record for XTR inance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETRADAR BROKERAGE — Investment platform report
Published July 30, 2024 · 5:17 am EDT (America/New_York)
CryptoCISO case record for ASSETRADAR BROKERAGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOD SHOP Financial Group — Investment platform report
Published July 30, 2024 · 4:56 am EDT (America/New_York)
CryptoCISO case record for GOD SHOP Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLIANCEINVESTMENTS — Investment platform report
Published July 30, 2024 · 4:30 am EDT (America/New_York)
CryptoCISO case record for ALLIANCEINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snuff Kredit — Investment platform report
Published July 30, 2024 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Snuff Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Traders — Investment platform report
Published July 30, 2024 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Super Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fourpoints Invest — Investment platform report
Published July 29, 2024 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Fourpoints Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxi Trust Miners Limited — Investment platform report
Published July 29, 2024 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Maxi Trust Miners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KCEX — Investment platform report
Published July 29, 2024 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for KCEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO FX EVO — Investment platform report
Published July 29, 2024 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for PRO FX EVO. Submit information about this operation or another investment platform through cryptociso.com.
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