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.
ALNUSX — Investment platform report
Published July 19, 2024 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for ALNUSX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Fx Trade — Investment platform report
Published July 19, 2024 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Horizon Fx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elitecfd — Investment platform report
Published July 19, 2024 · 11:07 am EDT (America/New_York)
CryptoCISO case record for elitecfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tomodex — Investment platform report
Published July 19, 2024 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Tomodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP Market Investment Traders — Investment platform report
Published July 19, 2024 · 10:52 am EDT (America/New_York)
CryptoCISO case record for FP Market Investment Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbit Managers — Investment platform report
Published July 19, 2024 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Orbit Managers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marathonchain 10xmining — Investment platform report
Published July 19, 2024 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Marathonchain 10xmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullinvestmetslimited — Investment platform report
Published July 19, 2024 · 6:24 am EDT (America/New_York)
CryptoCISO case record for Bullinvestmetslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assurityfunds — Investment platform report
Published July 19, 2024 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Assurityfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ITrustCapital — Investment platform report
Published July 19, 2024 · 4:34 am EDT (America/New_York)
CryptoCISO case record for ITrustCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL MARKET SIGNALS — Investment platform report
Published July 19, 2024 · 3:50 am EDT (America/New_York)
CryptoCISO case record for DIGITAL MARKET SIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Modmount — Investment platform report
Published July 19, 2024 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Modmount. Submit information about this operation or another investment platform through cryptociso.com.
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