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.
Hcapital Trust — Investment platform report
Published July 23, 2024 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Hcapital Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itradegloballimited — Investment platform report
Published July 23, 2024 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Itradegloballimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →60 Investment Analysis Group — Investment platform report
Published July 23, 2024 · 1:05 am EDT (America/New_York)
CryptoCISO case record for 60 Investment Analysis Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercuria X — Investment platform report
Published July 23, 2024 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Mercuria X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeltaEdge Capital (Europe) AG — Investment platform report
Published July 23, 2024 · 12:45 am EDT (America/New_York)
CryptoCISO case record for DeltaEdge Capital (Europe) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beltrades — Investment platform report
Published July 23, 2024 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Beltrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emar Markets — Investment platform report
Published July 22, 2024 · 10:44 pm EDT (America/New_York)
CryptoCISO case record for Emar Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlterHill Group AHG Pro 500 — Investment platform report
Published July 22, 2024 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for AlterHill Group AHG Pro 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sentiotradeai — Investment platform report
Published July 22, 2024 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Sentiotradeai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitFX Traders — Investment platform report
Published July 22, 2024 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for BitFX Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Pro — Investment platform report
Published July 22, 2024 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Coin Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIBEN BANK — Investment platform report
Published July 22, 2024 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for SWIBEN BANK. Submit information about this operation or another investment platform through cryptociso.com.
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