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.
30,545 published case files.
Wealth Willis — Investment platform report
Published November 18, 2025 · 1:30 pm EST (America/New_York)
CryptoCISO case record for Wealth Willis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Am — Investment platform report
Published November 18, 2025 · 1:18 pm EST (America/New_York)
CryptoCISO case record for Capital Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SimpleEx Auto Trade — Investment platform report
Published November 18, 2025 · 12:39 pm EST (America/New_York)
CryptoCISO case record for SimpleEx Auto Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueford Consultancy Limited — Investment platform report
Published November 18, 2025 · 12:31 pm EST (America/New_York)
CryptoCISO case record for Blueford Consultancy Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Privilege Group International — Investment platform report
Published November 18, 2025 · 11:55 am EST (America/New_York)
CryptoCISO case record for Privilege Group International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcavage — Investment platform report
Published November 18, 2025 · 10:45 am EST (America/New_York)
CryptoCISO case record for Btcavage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP Finance; Jean Pierre Technologies LTD — Investment platform report
Published November 18, 2025 · 10:44 am EST (America/New_York)
CryptoCISO case record for JP Finance; Jean Pierre Technologies LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGF Compagnie — Investment platform report
Published November 18, 2025 · 9:31 am EST (America/New_York)
CryptoCISO case record for SGF Compagnie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anima Capitalpartners — Investment platform report
Published November 18, 2025 · 9:23 am EST (America/New_York)
CryptoCISO case record for Anima Capitalpartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@energy-av.com — Investment platform report
Published November 18, 2025 · 9:17 am EST (America/New_York)
CryptoCISO case record for prénom.nom@energy-av.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EU Trading Group — Investment platform report
Published November 18, 2025 · 8:43 am EST (America/New_York)
CryptoCISO case record for EU Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SynexTrade AI — Investment platform report
Published November 18, 2025 · 8:38 am EST (America/New_York)
CryptoCISO case record for SynexTrade AI. Submit information about this operation or another investment platform through cryptociso.com.
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