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.
30,362 published case files.
Wealth Forge AI — Investment platform report
Published August 19, 2025 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Wealth Forge AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsquared — Investment platform report
Published August 19, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for Bitsquared. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kripto — Investment platform report
Published August 19, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Kripto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestflux — Investment platform report
Published August 19, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Crestflux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pristine Group LLC (Metaversesworld) — Investment platform report
Published August 19, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Pristine Group LLC (Metaversesworld). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitcoincode.store/click/geo_bitcoin_code_roi — Investment platform report
Published August 18, 2025 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for bitcoincode.store/click/geo_bitcoin_code_roi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@malingaxabelgium.com — Investment platform report
Published August 18, 2025 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@malingaxabelgium.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitqs — Investment platform report
Published August 18, 2025 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for Bitqs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Mediatop01 — Investment platform report
Published August 18, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for One Mediatop01. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Graphite Capitals — Investment platform report
Published August 18, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Graphite Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binance Assets — Investment platform report
Published August 18, 2025 · 9:02 pm EDT (America/New_York)
CryptoCISO case record for Binance Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Byron Stafford — Investment platform report
Published August 18, 2025 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for Byron Stafford. Submit information about this operation or another investment platform through cryptociso.com.
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