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.
30,346 published case files.
JFA Advisors, LLC — Investment platform report
Published July 20, 2024 · 6:01 am EDT (America/New_York)
CryptoCISO case record for JFA Advisors, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capgemini Law Mergers & Acquisitions — Investment platform report
Published July 20, 2024 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Capgemini Law Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Australian Trade Access Pty. Ltd. Oxford Trader Access — Investment platform report
Published July 20, 2024 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Australian Trade Access Pty. Ltd. Oxford Trader Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boostwealth — Investment platform report
Published July 20, 2024 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Boostwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cove Investholm — Investment platform report
Published July 20, 2024 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Cove Investholm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sarpaas — Investment platform report
Published July 19, 2024 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Sarpaas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Passive Automated Trading System — Investment platform report
Published July 19, 2024 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Passive Automated Trading System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STECS STECS — Investment platform report
Published July 19, 2024 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for STECS STECS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expatriate Financial Services — Investment platform report
Published July 19, 2024 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Expatriate Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Refundee — Investment platform report
Published July 19, 2024 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for Refundee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALFA VALOR INVESTMENT LTD — Investment platform report
Published July 19, 2024 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for ALFA VALOR INVESTMENT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →News — Investment platform report
Published July 19, 2024 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for News. Submit information about this operation or another investment platform through cryptociso.com.
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