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.
30,488 published case files.
WealthPros365 — Investment platform report
Published July 17, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for WealthPros365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTUREFX TRADEZ — Investment platform report
Published July 17, 2026 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for FUTUREFX TRADEZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wirebitcoin — Investment platform report
Published July 17, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Wirebitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chase Capital Online — Investment platform report
Published July 17, 2026 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Chase Capital Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eps Gestion — Investment platform report
Published July 17, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Eps Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaGenesis — Investment platform report
Published July 17, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for MetaGenesis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe Orel — Investment platform report
Published July 17, 2026 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Groupe Orel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SHD Markets — Investment platform report
Published July 17, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for SHD Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SterlingTrustInvestments — Investment platform report
Published July 17, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for SterlingTrustInvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primaxfx Global Trade Ltd — Investment platform report
Published July 17, 2026 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for Primaxfx Global Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eunex M Ltd/ Eunex Exchange/ Eunex Token — Investment platform report
Published July 17, 2026 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Eunex M Ltd/ Eunex Exchange/ Eunex Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTINGCY — Investment platform report
Published July 17, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for INVESTINGCY. Submit information about this operation or another investment platform through cryptociso.com.
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