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.
30,358 published case files.
Bitcoin Minetrix — Investment platform report
Published July 23, 2024 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Minetrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Variant Trading — Investment platform report
Published July 23, 2024 · 11:05 am EDT (America/New_York)
CryptoCISO case record for Variant Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macrocapital — Investment platform report
Published July 23, 2024 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Macrocapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. — Investment platform report
Published July 23, 2024 · 7:22 am EDT (America/New_York)
CryptoCISO case record for VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofxinvesting — Investment platform report
Published July 23, 2024 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Cryptofxinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold-flow — Investment platform report
Published July 23, 2024 · 6:13 am EDT (America/New_York)
CryptoCISO case record for Gold-flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX-COINS — Investment platform report
Published July 23, 2024 · 5:28 am EDT (America/New_York)
CryptoCISO case record for APEX-COINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOSW Exchange — Investment platform report
Published July 23, 2024 · 4:31 am EDT (America/New_York)
CryptoCISO case record for NOSW Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WILLIAM MARKET FXTM — Investment platform report
Published July 23, 2024 · 4:07 am EDT (America/New_York)
CryptoCISO case record for WILLIAM MARKET FXTM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Bit — Investment platform report
Published July 23, 2024 · 3:02 am EDT (America/New_York)
CryptoCISO case record for Capital Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumina Wealth — Investment platform report
Published July 23, 2024 · 2:35 am EDT (America/New_York)
CryptoCISO case record for Lumina Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credessa — Investment platform report
Published July 23, 2024 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Credessa. Submit information about this operation or another investment platform through cryptociso.com.
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