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.
30,359 published case files.
360DALTD — Investment platform report
Published July 23, 2024 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for 360DALTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrex Asset — Investment platform report
Published July 23, 2024 · 5:41 pm EDT (America/New_York)
CryptoCISO case record for Intrex Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Khb Invest — Investment platform report
Published July 23, 2024 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Khb Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phase Forex Ltd — Investment platform report
Published July 23, 2024 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Phase Forex Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seedcamp (Clone of FCA Authorised Firm) — Investment platform report
Published July 23, 2024 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Seedcamp (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baidutwylc — Investment platform report
Published July 23, 2024 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Baidutwylc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMEPROPX — Investment platform report
Published July 23, 2024 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for PRIMEPROPX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Trade Finance — Investment platform report
Published July 23, 2024 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for Real Trade Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Haxdex — Investment platform report
Published July 23, 2024 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for Haxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxCoins-option Inc — Investment platform report
Published July 23, 2024 · 12:00 pm EDT (America/New_York)
CryptoCISO case record for FxCoins-option Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tuniex Digitals — Investment platform report
Published July 23, 2024 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Tuniex Digitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alt-cbfinex — Investment platform report
Published July 23, 2024 · 11:31 am EDT (America/New_York)
CryptoCISO case record for Alt-cbfinex. Submit information about this operation or another investment platform through cryptociso.com.
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