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.
30,363 published case files.
Bitcoin Mining Signals — Investment platform report
Published August 18, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Mining Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) — Investment platform report
Published August 18, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for Pimco Global Wealth (Clone) Pimco (Ireland) (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KINGSWAY COMMERCIAL BANK — Investment platform report
Published August 18, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for KINGSWAY COMMERCIAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Davis Group International — Investment platform report
Published August 18, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Davis Group International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARVIS Capital Ltd — Investment platform report
Published August 18, 2025 · 8:49 am EDT (America/New_York)
CryptoCISO case record for ARVIS Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star Crypto (Clone of FCA Authorised Firm) — Investment platform report
Published August 18, 2025 · 8:38 am EDT (America/New_York)
CryptoCISO case record for Star Crypto (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JD Group — Investment platform report
Published August 18, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for JD Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skylark Capital Bank — Investment platform report
Published August 18, 2025 · 8:01 am EDT (America/New_York)
CryptoCISO case record for Skylark Capital Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baird Europe (Baird Capital) — Investment platform report
Published August 18, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Baird Europe (Baird Capital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solomon Investment Plan — Investment platform report
Published August 18, 2025 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Solomon Investment Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Online Fund — Investment platform report
Published August 18, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Amazon Online Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@impact-am.fr — Investment platform report
Published August 18, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@impact-am.fr. Submit information about this operation or another investment platform through cryptociso.com.
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