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.
British Technology Bank — Investment platform report
Published July 28, 2024 · 6:01 am EDT (America/New_York)
CryptoCISO case record for British Technology Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Investment Banking Company LLC — Investment platform report
Published July 28, 2024 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Private Investment Banking Company LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Somerset Capital Management (Clone of FCA Authorised firm) — Investment platform report
Published July 28, 2024 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Somerset Capital Management (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Securities and Investments Dealers — Investment platform report
Published July 28, 2024 · 4:03 am EDT (America/New_York)
CryptoCISO case record for United States Securities and Investments Dealers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Pixs Limited — Investment platform report
Published July 28, 2024 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Trust Pixs Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Select Invests — Investment platform report
Published July 28, 2024 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Select Invests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CS Holding (Clone of FCA Authorised firm) — Investment platform report
Published July 28, 2024 · 3:22 am EDT (America/New_York)
CryptoCISO case record for CS Holding (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kova Trust International Bank — Investment platform report
Published July 28, 2024 · 2:45 am EDT (America/New_York)
CryptoCISO case record for Kova Trust International Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Botologix Invest — Investment platform report
Published July 28, 2024 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Botologix Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dodo Pro — Investment platform report
Published July 27, 2024 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for Dodo Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@axa-partners.fr — Investment platform report
Published July 27, 2024 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@axa-partners.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitboosting — Investment platform report
Published July 27, 2024 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for Bitboosting. Submit information about this operation or another investment platform through cryptociso.com.
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