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.
30,368 published case files.
IGO Global Limited — Investment platform report
Published July 29, 2024 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for IGO Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoatCost — Investment platform report
Published July 29, 2024 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for CryptoatCost. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rainbowhkfx — Investment platform report
Published July 29, 2024 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Rainbowhkfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredieten Nu — Investment platform report
Published July 29, 2024 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Kredieten Nu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEGALITH FINANCIAL ACQUISITION CORP. — Investment platform report
Published July 29, 2024 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for MEGALITH FINANCIAL ACQUISITION CORP.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trendingraphs (Premium Systems) — Investment platform report
Published July 29, 2024 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Trendingraphs (Premium Systems). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Global Pay — Investment platform report
Published July 29, 2024 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Elite Global Pay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2BFX Trading (clone of 2B Trading B.V.) — Investment platform report
Published July 29, 2024 · 9:34 am EDT (America/New_York)
CryptoCISO case record for 2BFX Trading (clone of 2B Trading B.V.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Prime — Investment platform report
Published July 29, 2024 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HILTOP CAPITAL — Investment platform report
Published July 29, 2024 · 9:13 am EDT (America/New_York)
CryptoCISO case record for HILTOP CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fluxgeniussignals — Investment platform report
Published July 29, 2024 · 9:08 am EDT (America/New_York)
CryptoCISO case record for Fluxgeniussignals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE PREMIUM BROKERS — Investment platform report
Published July 29, 2024 · 7:16 am EDT (America/New_York)
CryptoCISO case record for THE PREMIUM BROKERS. Submit information about this operation or another investment platform through cryptociso.com.
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