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.
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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.
30,356 published case files.
European Blockchain Association — Investment platform report
Published July 22, 2024 · 8:40 am EDT (America/New_York)
CryptoCISO case record for European Blockchain Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THAI GOLD PRICE TODAY — Investment platform report
Published July 22, 2024 · 6:56 am EDT (America/New_York)
CryptoCISO case record for THAI GOLD PRICE TODAY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Edge Ai — Investment platform report
Published July 22, 2024 · 6:37 am EDT (America/New_York)
CryptoCISO case record for Trade Edge Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snelle-Lening Group — Investment platform report
Published July 22, 2024 · 6:01 am EDT (America/New_York)
CryptoCISO case record for Snelle-Lening Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex376 Partners LLC — Investment platform report
Published July 22, 2024 · 5:16 am EDT (America/New_York)
CryptoCISO case record for Apex376 Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hbxsa — Investment platform report
Published July 22, 2024 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Hbxsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalex Capital — Investment platform report
Published July 22, 2024 · 4:06 am EDT (America/New_York)
CryptoCISO case record for Globalex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FBS — Investment platform report
Published July 22, 2024 · 3:51 am EDT (America/New_York)
CryptoCISO case record for FBS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cg-clientservices.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published July 22, 2024 · 2:51 am EDT (America/New_York)
CryptoCISO case record for cg-clientservices.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Salvora Invest and Trade, Inc. — Investment platform report
Published July 22, 2024 · 2:35 am EDT (America/New_York)
CryptoCISO case record for Salvora Invest and Trade, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIBO Group — Investment platform report
Published July 22, 2024 · 2:05 am EDT (America/New_York)
CryptoCISO case record for FIBO Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hertermax — Investment platform report
Published July 22, 2024 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Hertermax. Submit information about this operation or another investment platform through cryptociso.com.
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