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.
30,735 published case files.
Eureeca — Investment platform report
Published May 4, 2026 · 12:00 am EDT (America/New_York)
CryptoCISO case record for Eureeca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Argon International Group — Investment platform report
Published May 3, 2026 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Argon International Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEBTFREE CRYPTO — Investment platform report
Published May 3, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for DEBTFREE CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rothsay Consulting — Investment platform report
Published May 3, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for Rothsay Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC INCOME — Investment platform report
Published May 3, 2026 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for BTC INCOME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peterson Capital Partners, Inc. — Investment platform report
Published May 3, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Peterson Capital Partners, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voxtrend Putere — Investment platform report
Published May 3, 2026 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Voxtrend Putere. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wertalmpro — Investment platform report
Published May 3, 2026 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Wertalmpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suscap Ag — Investment platform report
Published May 3, 2026 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Suscap Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Set Stadingcenters — Investment platform report
Published May 3, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Set Stadingcenters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gestion-robus.com (Clone of FCA Authorised Firm) — Investment platform report
Published May 3, 2026 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for gestion-robus.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Smart Investments — Investment platform report
Published May 3, 2026 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for World Smart Investments. Submit information about this operation or another investment platform through cryptociso.com.
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