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.
30,407 published case files.
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.
Read the case file →Crypto Dart Inc CryptosdartInc Crypto DartInc — Investment platform report
Published July 13, 2024 · 4:45 am EDT (America/New_York)
CryptoCISO case record for Crypto Dart Inc CryptosdartInc Crypto DartInc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cove Investhold — Investment platform report
Published July 13, 2024 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Cove Investhold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Log — Investment platform report
Published July 12, 2024 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Log. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oil (Pro) Profit — Investment platform report
Published July 12, 2024 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for Oil (Pro) Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exclusivecryptotraders — Investment platform report
Published July 12, 2024 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Exclusivecryptotraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Argonoak — Investment platform report
Published July 12, 2024 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Argonoak. Submit information about this operation or another investment platform through cryptociso.com.
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