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.
30,342 published case files.
Taidy Trade SA SteTrading — Investment platform report
Published July 15, 2024 · 12:40 am EDT (America/New_York)
CryptoCISO case record for Taidy Trade SA SteTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Essential-Profit — Investment platform report
Published July 14, 2024 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for Essential-Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vardora Partners — Investment platform report
Published July 14, 2024 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Vardora Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Insight Circle — Investment platform report
Published July 14, 2024 · 8:24 am EDT (America/New_York)
CryptoCISO case record for Gold Insight Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thornton Wilson Group — Investment platform report
Published July 14, 2024 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Thornton Wilson Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Famo Asset — Investment platform report
Published July 14, 2024 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Famo Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinexo — Investment platform report
Published July 14, 2024 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Coinexo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stillrock Investment — Investment platform report
Published July 13, 2024 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Stillrock Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Trade & Investment — Investment platform report
Published July 13, 2024 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Liberty Trade & Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Prime Pty Ltd — Investment platform report
Published July 13, 2024 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Vantage Global Prime Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment and Security Fraud Protection Agency Two Prudential Plaza — Investment platform report
Published July 13, 2024 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Investment and Security Fraud Protection Agency Two Prudential Plaza. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yearn Stocker — Investment platform report
Published July 13, 2024 · 7:37 am EDT (America/New_York)
CryptoCISO case record for Yearn Stocker. Submit information about this operation or another investment platform through cryptociso.com.
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