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.
30,360 published case files.
777 Trades Research Services — Investment platform report
Published July 24, 2024 · 12:33 am EDT (America/New_York)
CryptoCISO case record for 777 Trades Research Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centerview Consulting Group LLC — Investment platform report
Published July 23, 2024 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Centerview Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GESTION-IMV.COM (CLONE) — Investment platform report
Published July 23, 2024 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for GESTION-IMV.COM (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REMAR Group Inc — Investment platform report
Published July 23, 2024 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for REMAR Group Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HERTZ & WAGNER CONSULTING GROUP — Investment platform report
Published July 23, 2024 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for HERTZ & WAGNER CONSULTING GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent offers of investment in wine — Investment platform report
Published July 23, 2024 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Fraudulent offers of investment in wine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finalto Proton (Clone of FCA Authorised Firm) — Investment platform report
Published July 23, 2024 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Finalto Proton (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primesetupassets — Investment platform report
Published July 23, 2024 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Primesetupassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zineera — Investment platform report
Published July 23, 2024 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Zineera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stacks Finanzen — Investment platform report
Published July 23, 2024 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Stacks Finanzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signals Bonanza — Investment platform report
Published July 23, 2024 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Signals Bonanza. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bkgcdpay — Investment platform report
Published July 23, 2024 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Bkgcdpay. Submit information about this operation or another investment platform through cryptociso.com.
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