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.
30,363 published case files.
Credily Union BANK — Investment platform report
Published July 26, 2024 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Credily Union BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rey Del Wealth Management Pte Ltd Wesan Pte Ltd — Investment platform report
Published July 26, 2024 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Rey Del Wealth Management Pte Ltd Wesan Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Best Isa — Investment platform report
Published July 26, 2024 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Search Best Isa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Explorecoinindex — Investment platform report
Published July 26, 2024 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Explorecoinindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proexpertearnings — Investment platform report
Published July 26, 2024 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Proexpertearnings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@info-regroup.com — Investment platform report
Published July 25, 2024 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for nom.prénom@info-regroup.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited — Investment platform report
Published July 25, 2024 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McGellan Group — Investment platform report
Published July 25, 2024 · 9:33 pm EDT (America/New_York)
CryptoCISO case record for McGellan Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Turkdex — Investment platform report
Published July 25, 2024 · 9:12 pm EDT (America/New_York)
CryptoCISO case record for Turkdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptominingstream — Investment platform report
Published July 25, 2024 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for cryptominingstream. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAFE HAVEN ASSET GOLD — Investment platform report
Published July 25, 2024 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for SAFE HAVEN ASSET GOLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cinda Securities — Investment platform report
Published July 25, 2024 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Cinda Securities. Submit information about this operation or another investment platform through cryptociso.com.
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