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.
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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.
30,357 published case files.
amffinanciere@gmail.com — Investment platform report
Published August 21, 2025 · 4:22 am EDT (America/New_York)
CryptoCISO case record for amffinanciere@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpay Options — Investment platform report
Published August 21, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for Bitpay Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heredia Capital — Investment platform report
Published August 21, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for Heredia Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American Caritas Credit Union — Investment platform report
Published August 21, 2025 · 1:44 am EDT (America/New_York)
CryptoCISO case record for American Caritas Credit Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HERVA INTERNATIONAL GROUP OÜ — Investment platform report
Published August 21, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for HERVA INTERNATIONAL GROUP OÜ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHSTECH — Investment platform report
Published August 21, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for WEALTHSTECH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUREFXT — Investment platform report
Published August 20, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for SUREFXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) — Investment platform report
Published August 20, 2025 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocx AI — Investment platform report
Published August 20, 2025 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Stocx AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EZFINANCE-SOLUTION — Investment platform report
Published August 20, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for EZFINANCE-SOLUTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Partners — Investment platform report
Published August 20, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu320 — Investment platform report
Published August 20, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for ohkajhu320. Submit information about this operation or another investment platform through cryptociso.com.
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