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.
CentDesk — Investment platform report
Published July 29, 2024 · 6:17 am EDT (America/New_York)
CryptoCISO case record for CentDesk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →uk isa comparison a trading style of Easywealth Ltd — Investment platform report
Published July 29, 2024 · 4:24 am EDT (America/New_York)
CryptoCISO case record for uk isa comparison a trading style of Easywealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alright Aisa — Investment platform report
Published July 29, 2024 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Alright Aisa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leading Alliance Holding Limited — Investment platform report
Published July 29, 2024 · 2:39 am EDT (America/New_York)
CryptoCISO case record for Leading Alliance Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Local Bonds — Investment platform report
Published July 29, 2024 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Local Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vuxocap — Investment platform report
Published July 29, 2024 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Vuxocap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DS Investment Limited — Investment platform report
Published July 29, 2024 · 1:27 am EDT (America/New_York)
CryptoCISO case record for DS Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SINUS CORRETORA DE COMMODITIES LTDA — Investment platform report
Published July 29, 2024 · 12:53 am EDT (America/New_York)
CryptoCISO case record for SINUS CORRETORA DE COMMODITIES LTDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fin888 Copytrade — Investment platform report
Published July 29, 2024 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Fin888 Copytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zorinar Portexis — Investment platform report
Published July 29, 2024 · 12:18 am EDT (America/New_York)
CryptoCISO case record for Zorinar Portexis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mundo forex trading — Investment platform report
Published July 28, 2024 · 11:56 pm EDT (America/New_York)
CryptoCISO case record for mundo forex trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zryw Finoble — Investment platform report
Published July 28, 2024 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for Zryw Finoble. Submit information about this operation or another investment platform through cryptociso.com.
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