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.
AEX Crypto — Investment platform report
Published July 25, 2024 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for AEX Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUPERAI — Investment platform report
Published July 25, 2024 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for SUPERAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UCI-LIMITED — Investment platform report
Published July 25, 2024 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for UCI-LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Holding Limited — Investment platform report
Published July 25, 2024 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Asset Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Encoreplus France — Investment platform report
Published July 25, 2024 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for Encoreplus France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Fund Miners ltd. — Investment platform report
Published July 25, 2024 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for Peak Fund Miners ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX_ZARA/@ForexExpert5705 — Investment platform report
Published July 25, 2024 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for FX_ZARA/@ForexExpert5705. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investpromax — Investment platform report
Published July 25, 2024 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for Investpromax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympus Markets — Investment platform report
Published July 25, 2024 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Olympus Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradexpt — Investment platform report
Published July 25, 2024 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Tradexpt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Spring Investment S.à r.l — Investment platform report
Published July 25, 2024 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Cloning of Spring Investment S.à r.l. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tompkins, Price & Walker — Investment platform report
Published July 25, 2024 · 10:12 am EDT (America/New_York)
CryptoCISO case record for Tompkins, Price & Walker. Submit information about this operation or another investment platform through cryptociso.com.
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