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.
30,356 published case files.
Warren Fisher and Associates — Investment platform report
Published July 22, 2024 · 12:30 am EDT (America/New_York)
CryptoCISO case record for Warren Fisher and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD Financial Group — Investment platform report
Published July 21, 2024 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for USD Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Strategy Lab — Investment platform report
Published July 21, 2024 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for Gold Strategy Lab. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldservices-Bk — Investment platform report
Published July 21, 2024 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for Goldservices-Bk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solve Bit — Investment platform report
Published July 21, 2024 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for Solve Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Continental Equity Bank — Investment platform report
Published July 21, 2024 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Continental Equity Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enctops — Investment platform report
Published July 21, 2024 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Enctops. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rothschild Financial — Investment platform report
Published July 21, 2024 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for Rothschild Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amana Financial Services (Dubai) Limited — Investment platform report
Published July 21, 2024 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Amana Financial Services (Dubai) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TD ICAV (CLONES) — Investment platform report
Published July 21, 2024 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for TD ICAV (CLONES). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOSCREEK MINING — Investment platform report
Published July 21, 2024 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOSCREEK MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonecropvehicle.com (Clone of UK registered company) — Investment platform report
Published July 21, 2024 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Stonecropvehicle.com (Clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
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