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.
30,361 published case files.
MAXIMUS TRADING — Investment platform report
Published July 24, 2024 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for MAXIMUS TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DenoxFundz — Investment platform report
Published July 24, 2024 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for DenoxFundz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTURE FUNDS FINANCE — Investment platform report
Published July 24, 2024 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for FUTURE FUNDS FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olymp Trade Olymp Trade Malaysia — Investment platform report
Published July 24, 2024 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Olymp Trade Olymp Trade Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →firstcryptofx — Investment platform report
Published July 24, 2024 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for firstcryptofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGX ASST — Investment platform report
Published July 24, 2024 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for EGX ASST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sydney Capital Investment Platform — Investment platform report
Published July 24, 2024 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Sydney Capital Investment Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LOTUS WEALTH TRADE — Investment platform report
Published July 24, 2024 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for LOTUS WEALTH TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Man Jing Trading Pte. Ltd. — Investment platform report
Published July 24, 2024 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Man Jing Trading Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upper East Side Trust Management — Investment platform report
Published July 24, 2024 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Upper East Side Trust Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Porla Earning — Investment platform report
Published July 24, 2024 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Porla Earning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Filanex — Investment platform report
Published July 24, 2024 · 9:57 am EDT (America/New_York)
CryptoCISO case record for Filanex. Submit information about this operation or another investment platform through cryptociso.com.
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