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.
30,354 published case files.
Ultra Asset — Investment platform report
Published July 21, 2024 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Ultra Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Debt Free Service — Investment platform report
Published July 20, 2024 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Debt Free Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRAVIA TRADE — Investment platform report
Published July 20, 2024 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for BRAVIA TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Profit Vision — Investment platform report
Published July 20, 2024 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for Smart Profit Vision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banner Partners — Investment platform report
Published July 20, 2024 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Banner Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAST WAVE BANK — Investment platform report
Published July 20, 2024 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for EAST WAVE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Banking Circle S.A. — Investment platform report
Published July 20, 2024 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Cloning of Banking Circle S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Original Forex Management Group — Investment platform report
Published July 20, 2024 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Original Forex Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TS Traders — Investment platform report
Published July 20, 2024 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for TS Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLOS CAPITAL — Investment platform report
Published July 20, 2024 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for FLOS CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “orangex.rqen.top” — Investment platform report
Published July 20, 2024 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Website “orangex.rqen.top”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance FX Capital Ltd — Investment platform report
Published July 20, 2024 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Alliance FX Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case