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.
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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.
30,365 published case files.
CrestValue — Investment platform report
Published July 27, 2024 · 7:42 am EDT (America/New_York)
CryptoCISO case record for CrestValue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SEMPI GOLD ESPAÑA, S.A.U — Investment platform report
Published July 27, 2024 · 4:45 am EDT (America/New_York)
CryptoCISO case record for SEMPI GOLD ESPAÑA, S.A.U. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupe-barclays.com — Investment platform report
Published July 27, 2024 · 4:04 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupe-barclays.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BP Remit Limited Sp. z o.o. branch in Poland — Investment platform report
Published July 27, 2024 · 3:58 am EDT (America/New_York)
CryptoCISO case record for BP Remit Limited Sp. z o.o. branch in Poland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@binance-patrimoine.com — Investment platform report
Published July 27, 2024 · 3:55 am EDT (America/New_York)
CryptoCISO case record for info@binance-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jiayu Investment International Co Ltd — Investment platform report
Published July 27, 2024 · 3:44 am EDT (America/New_York)
CryptoCISO case record for Jiayu Investment International Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CentralFX Trade — Investment platform report
Published July 27, 2024 · 2:03 am EDT (America/New_York)
CryptoCISO case record for CentralFX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTradingVision — Investment platform report
Published July 27, 2024 · 2:00 am EDT (America/New_York)
CryptoCISO case record for FXTradingVision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deal Markets — Investment platform report
Published July 27, 2024 · 2:00 am EDT (America/New_York)
CryptoCISO case record for Deal Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartered Capital Management — Investment platform report
Published July 27, 2024 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Chartered Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prestigefxsignalstrading — Investment platform report
Published July 26, 2024 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for prestigefxsignalstrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cashbee-infos.fr — Investment platform report
Published July 26, 2024 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@cashbee-infos.fr. Submit information about this operation or another investment platform through cryptociso.com.
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