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.
30,344 published case files.
Organic FX — Investment platform report
Published July 17, 2024 · 2:43 am EDT (America/New_York)
CryptoCISO case record for Organic FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →33 Optional Trading — Investment platform report
Published July 16, 2024 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for 33 Optional Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kempia Group — Investment platform report
Published July 16, 2024 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for Kempia Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X-Clarity — Investment platform report
Published July 16, 2024 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for X-Clarity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TEC International Gold Pte Ltd — Investment platform report
Published July 16, 2024 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for TEC International Gold Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitelity — Investment platform report
Published July 16, 2024 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for Bitelity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldbrickinvestment — Investment platform report
Published July 16, 2024 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Goldbrickinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden HSH Daily View — Investment platform report
Published July 16, 2024 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Golden HSH Daily View. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gem Mining — Investment platform report
Published July 16, 2024 · 9:53 am EDT (America/New_York)
CryptoCISO case record for Gem Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sanwa Holdings — Investment platform report
Published July 16, 2024 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Sanwa Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullverse — Investment platform report
Published July 16, 2024 · 9:13 am EDT (America/New_York)
CryptoCISO case record for Bullverse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinS — Investment platform report
Published July 16, 2024 · 8:05 am EDT (America/New_York)
CryptoCISO case record for CoinS. Submit information about this operation or another investment platform through cryptociso.com.
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