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.
30,366 published case files.
CoinFX Finance — Investment platform report
Published July 28, 2024 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for CoinFX Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Buidl Bybit — Investment platform report
Published July 28, 2024 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Buidl Bybit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoStackOption — Investment platform report
Published July 28, 2024 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for CryptoStackOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Rates Ltd — Investment platform report
Published July 28, 2024 · 12:55 pm EDT (America/New_York)
CryptoCISO case record for Better Rates Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Purse — Investment platform report
Published July 28, 2024 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Trust Purse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSGsocial Gold Product — Investment platform report
Published July 28, 2024 · 11:04 am EDT (America/New_York)
CryptoCISO case record for HSGsocial Gold Product. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Financial — Investment platform report
Published July 28, 2024 · 9:40 am EDT (America/New_York)
CryptoCISO case record for Markets Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Independentpetroleumresources — Investment platform report
Published July 28, 2024 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Independentpetroleumresources. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMS ICAV (CLONE) — Investment platform report
Published July 28, 2024 · 9:22 am EDT (America/New_York)
CryptoCISO case record for JMS ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARCHER FX TRADING LTD — Investment platform report
Published July 28, 2024 · 8:39 am EDT (America/New_York)
CryptoCISO case record for ARCHER FX TRADING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quontic.vc — Investment platform report
Published July 28, 2024 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Quontic.vc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IVI Umbrella Fund PLC — Investment platform report
Published July 28, 2024 · 6:22 am EDT (America/New_York)
CryptoCISO case record for IVI Umbrella Fund PLC. Submit information about this operation or another investment platform through cryptociso.com.
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