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.
30,475 published case files.
Bestway Trading Inc Global Limited — Investment platform report
Published October 16, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for Bestway Trading Inc Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Capital — Investment platform report
Published October 16, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Digital Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL TRADESTATION LTD — Investment platform report
Published October 16, 2025 · 12:37 am EDT (America/New_York)
CryptoCISO case record for GLOBAL TRADESTATION LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcode Method — Investment platform report
Published October 16, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Bitcode Method. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla Stocks — Investment platform report
Published October 15, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Tesla Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMS Investment Services — Investment platform report
Published October 15, 2025 · 9:51 pm EDT (America/New_York)
CryptoCISO case record for JMS Investment Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fieldia Asset Management — Investment platform report
Published October 15, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Fieldia Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sarnex Velkar — Investment platform report
Published October 15, 2025 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Sarnex Velkar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itscapitalag — Investment platform report
Published October 15, 2025 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Itscapitalag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ReclaimFunds — Investment platform report
Published October 15, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for ReclaimFunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHGROWTHINC — Investment platform report
Published October 15, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for WEALTHGROWTHINC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllRealGoup — Investment platform report
Published October 15, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for AllRealGoup. Submit information about this operation or another investment platform through cryptociso.com.
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