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.
30,501 published case files.
Grs Capital — Investment platform report
Published July 2, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Grs Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Wealth Investment (Clone of FCA authorised firm) — Investment platform report
Published July 2, 2025 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Global Wealth Investment (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mitchell Johnson Wealth (Clone of an EEA authorised firm) — Investment platform report
Published July 2, 2025 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Mitchell Johnson Wealth (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freeway — Investment platform report
Published July 2, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Freeway. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eaglewealth Invest — Investment platform report
Published July 2, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Eaglewealth Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAVY CRYPTO — Investment platform report
Published July 2, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for WAVY CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ab Aba — Investment platform report
Published July 2, 2025 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for Ab Aba. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Guide Insurance — Investment platform report
Published July 2, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Trade Guide Insurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Visionary Global Investment — Investment platform report
Published July 2, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for Visionary Global Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit-Holdings — Investment platform report
Published July 2, 2025 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for Bit-Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bellrose Group — Investment platform report
Published July 2, 2025 · 2:46 pm EDT (America/New_York)
CryptoCISO case record for Bellrose Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@finaryasset.com — Investment platform report
Published July 2, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@finaryasset.com. Submit information about this operation or another investment platform through cryptociso.com.
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