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.
30,426 published case files.
prénom.nom@groupama-assetmanagement.com — Investment platform report
Published July 30, 2025 · 7:41 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupama-assetmanagement.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETFXMININ — Investment platform report
Published July 30, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for NETFXMININ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantamber — Investment platform report
Published July 30, 2025 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Quantamber. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCKLONG BRIDGE — Investment platform report
Published July 30, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for STOCKLONG BRIDGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETHEREAL GROUP LLC (FINTEGRAL — Investment platform report
Published July 30, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for ETHEREAL GROUP LLC (FINTEGRAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOCKFXCAPITES — Investment platform report
Published July 30, 2025 · 5:48 am EDT (America/New_York)
CryptoCISO case record for BLOCKFXCAPITES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WestPalm Bank — Investment platform report
Published July 30, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for WestPalm Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Energy Invest — Investment platform report
Published July 30, 2025 · 3:58 am EDT (America/New_York)
CryptoCISO case record for Green Energy Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paradigm Resources, Ltd — Investment platform report
Published July 30, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Paradigm Resources, Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CBEX SUPER TECHNOLOGY — Investment platform report
Published July 30, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for CBEX SUPER TECHNOLOGY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquillafx — Investment platform report
Published July 30, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Aquillafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IndexGB — Investment platform report
Published July 30, 2025 · 1:22 am EDT (America/New_York)
CryptoCISO case record for IndexGB. Submit information about this operation or another investment platform through cryptociso.com.
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