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.
30,464 published case files.
DIGITAECOMPRO — Investment platform report
Published October 10, 2025 · 5:02 am EDT (America/New_York)
CryptoCISO case record for DIGITAECOMPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waight & Caffie Company Ltd. — Investment platform report
Published October 10, 2025 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Waight & Caffie Company Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinRise — Investment platform report
Published October 10, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for CoinRise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalize Traders Ltd — Investment platform report
Published October 10, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Capitalize Traders Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Projekt J16 — Investment platform report
Published October 10, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Atlas Projekt J16. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawk Credpeak Hawk Credpeak AI — Investment platform report
Published October 10, 2025 · 2:44 am EDT (America/New_York)
CryptoCISO case record for Hawk Credpeak Hawk Credpeak AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TPK Vermögensverwaltungs KG — Investment platform report
Published October 10, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for TPK Vermögensverwaltungs KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Compare Uk — Investment platform report
Published October 10, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for Bond Compare Uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamix Ltd — Investment platform report
Published October 10, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for Dynamix Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NAPOLEONTRADING — Investment platform report
Published October 10, 2025 · 12:00 am EDT (America/New_York)
CryptoCISO case record for NAPOLEONTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JPR Capital Corp. — Investment platform report
Published October 9, 2025 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for JPR Capital Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitehorse Bonds trading as Prime Guard Limited — Investment platform report
Published October 9, 2025 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for Whitehorse Bonds trading as Prime Guard Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case