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.
30,364 published case files.
Legalcryptofxtrading — Investment platform report
Published July 26, 2024 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for Legalcryptofxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiper_me — Investment platform report
Published July 26, 2024 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for Fiper_me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arctic Summit Capital — Investment platform report
Published July 26, 2024 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Arctic Summit Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Actaswiss — Investment platform report
Published July 26, 2024 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Actaswiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Funded Trader — Investment platform report
Published July 26, 2024 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Instant Funded Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade +500 Alora — Investment platform report
Published July 26, 2024 · 11:39 am EDT (America/New_York)
CryptoCISO case record for Trade +500 Alora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qaaa jj — Investment platform report
Published July 26, 2024 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Qaaa jj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Antalex — Investment platform report
Published July 26, 2024 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Finance Antalex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canztrades — Investment platform report
Published July 26, 2024 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Canztrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Trade — Investment platform report
Published July 26, 2024 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Titan Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audemart — Investment platform report
Published July 26, 2024 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Audemart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agricultural Bank of China (Clone of FCA authorised firm) — Investment platform report
Published July 26, 2024 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Agricultural Bank of China (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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