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.
30,563 published case files.
Warren Sitco & Company — Investment platform report
Published June 2, 2025 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for Warren Sitco & Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Group Finance — Investment platform report
Published June 2, 2025 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Invest Group Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consdorf — Investment platform report
Published June 2, 2025 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Consdorf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pulse Chain — Investment platform report
Published June 2, 2025 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Pulse Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockwealth Limited — Investment platform report
Published June 2, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Blockwealth Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G-C Trade — Investment platform report
Published June 2, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for G-C Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimal Stocks Pro — Investment platform report
Published June 2, 2025 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Optimal Stocks Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CashSpiner — Investment platform report
Published June 2, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for CashSpiner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VKI 2412 SERVICES, SL — Investment platform report
Published June 2, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for VKI 2412 SERVICES, SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Werty — Investment platform report
Published June 2, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for Werty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centrale Finance — Investment platform report
Published June 2, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Centrale Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xoarupro — Investment platform report
Published June 2, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Xoarupro. Submit information about this operation or another investment platform through cryptociso.com.
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