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.
30,345 published case files.
Crypto Base Limited — Investment platform report
Published July 18, 2024 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Crypto Base Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hugs — Investment platform report
Published July 18, 2024 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Hugs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cnsoption — Investment platform report
Published July 18, 2024 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Cnsoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aszorn Pro — Investment platform report
Published July 18, 2024 · 10:23 am EDT (America/New_York)
CryptoCISO case record for Aszorn Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best Gold Investment — Investment platform report
Published July 18, 2024 · 9:02 am EDT (America/New_York)
CryptoCISO case record for The Best Gold Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afrika Emissions 7 UG — Investment platform report
Published July 18, 2024 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Afrika Emissions 7 UG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolarWave Group AG — Investment platform report
Published July 18, 2024 · 4:54 am EDT (America/New_York)
CryptoCISO case record for SolarWave Group AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →help.amf@gmail.com — Investment platform report
Published July 18, 2024 · 3:43 am EDT (America/New_York)
CryptoCISO case record for help.amf@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →legal@financialopenproject.com — Investment platform report
Published July 18, 2024 · 2:58 am EDT (America/New_York)
CryptoCISO case record for legal@financialopenproject.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediateduac — Investment platform report
Published July 18, 2024 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Immediateduac. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jarlifarl — Investment platform report
Published July 18, 2024 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Jarlifarl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Mining Stream — Investment platform report
Published July 18, 2024 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Coin Mining Stream. Submit information about this operation or another investment platform through cryptociso.com.
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