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.
30,345 published case files.
Info-Assurance — Investment platform report
Published August 23, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Info-Assurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JETO TRADE — Investment platform report
Published August 23, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for JETO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BP Remit Limited — Investment platform report
Published August 23, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for BP Remit Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sustainable HSH Gold Trading — Investment platform report
Published August 23, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Sustainable HSH Gold Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Shield — Investment platform report
Published August 23, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Investor Shield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acces Personnel — Investment platform report
Published August 23, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Acces Personnel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AZUL INVEST — Investment platform report
Published August 22, 2025 · 11:11 pm EDT (America/New_York)
CryptoCISO case record for AZUL INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate ProAir 0.8 — Investment platform report
Published August 22, 2025 · 11:08 pm EDT (America/New_York)
CryptoCISO case record for Immediate ProAir 0.8. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Daily — Investment platform report
Published August 22, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Investment Daily. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cgp Bdk — Investment platform report
Published August 22, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Cgp Bdk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finax — Investment platform report
Published August 22, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Finax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@111capmail.com — Investment platform report
Published August 22, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@111capmail.com. 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