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.
30,362 published case files.
Spot Trade — Investment platform report
Published July 25, 2024 · 9:31 am EDT (America/New_York)
CryptoCISO case record for Spot Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOXTON CAPITALS — Investment platform report
Published July 25, 2024 · 9:17 am EDT (America/New_York)
CryptoCISO case record for HOXTON CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QTCPCOIN — Investment platform report
Published July 25, 2024 · 8:54 am EDT (America/New_York)
CryptoCISO case record for QTCPCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kraj Maklerów and Traderzy bez granic — Investment platform report
Published July 25, 2024 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Kraj Maklerów and Traderzy bez granic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J.P. Morgan Asset Management (Clone) — Investment platform report
Published July 25, 2024 · 7:26 am EDT (America/New_York)
CryptoCISO case record for J.P. Morgan Asset Management (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@fr-degirodirect.com — Investment platform report
Published July 25, 2024 · 7:25 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@fr-degirodirect.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lioniseassets (Clone) — Investment platform report
Published July 25, 2024 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Lioniseassets (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →66ex — Investment platform report
Published July 25, 2024 · 5:11 am EDT (America/New_York)
CryptoCISO case record for 66ex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →H-Trade (Global) Islamic — Investment platform report
Published July 25, 2024 · 5:04 am EDT (America/New_York)
CryptoCISO case record for H-Trade (Global) Islamic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 — Investment platform report
Published July 25, 2024 · 5:02 am EDT (America/New_York)
CryptoCISO case record for FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OTPFX — Investment platform report
Published July 25, 2024 · 4:11 am EDT (America/New_York)
CryptoCISO case record for OTPFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blauer Aufstieg, Tiefe Strömung — Investment platform report
Published July 25, 2024 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Blauer Aufstieg, Tiefe Strömung. Submit information about this operation or another investment platform through cryptociso.com.
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