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.
30,687 published case files.
World Trade Consulting — Investment platform report
Published May 18, 2026 · 1:14 am EDT (America/New_York)
CryptoCISO case record for World Trade Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITALEXPRESSTRADE — Investment platform report
Published May 18, 2026 · 12:40 am EDT (America/New_York)
CryptoCISO case record for DIGITALEXPRESSTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DYNAMIC DIGITAL LOGIC — Investment platform report
Published May 18, 2026 · 12:20 am EDT (America/New_York)
CryptoCISO case record for DYNAMIC DIGITAL LOGIC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exon Wealth Imanis Group — Investment platform report
Published May 18, 2026 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Exon Wealth Imanis Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Invest — Investment platform report
Published May 17, 2026 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for Safe Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JT Trader Financial Services Ltd. — Investment platform report
Published May 17, 2026 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for JT Trader Financial Services Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanley Associates LLC — Investment platform report
Published May 17, 2026 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Stanley Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@amf-france.team — Investment platform report
Published May 17, 2026 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for support@amf-france.team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFF612 — Investment platform report
Published May 17, 2026 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for GFF612. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELIGHT TRADE CAPITAL — Investment platform report
Published May 17, 2026 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for ELIGHT TRADE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Sovereign Bond Fund (Clone of FCA recognised product) — Investment platform report
Published May 17, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for The Sovereign Bond Fund (Clone of FCA recognised product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rehoniel — Investment platform report
Published May 17, 2026 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for Rehoniel. Submit information about this operation or another investment platform through cryptociso.com.
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