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.
30,755 published case files.
Ammuni — Investment platform report
Published March 15, 2026 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Ammuni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jatnanven Prime Service — Investment platform report
Published March 15, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Jatnanven Prime Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Effevervescent Group LTD — Investment platform report
Published March 15, 2026 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Effevervescent Group LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nodea Union Credit — Investment platform report
Published March 15, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Nodea Union Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guide Placement — Investment platform report
Published March 15, 2026 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Guide Placement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalalliancesec — Investment platform report
Published March 15, 2026 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Globalalliancesec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Timeless Wealth Formula — Investment platform report
Published March 15, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Timeless Wealth Formula. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cursend Group — Investment platform report
Published March 15, 2026 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Cursend Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITY TRADES GLOBAL — Investment platform report
Published March 15, 2026 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for CITY TRADES GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Corp ( — Investment platform report
Published March 15, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Corp (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam — Investment platform report
Published March 15, 2026 · 11:37 am EDT (America/New_York)
CryptoCISO case record for Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capital-a -limited.com — Investment platform report
Published March 15, 2026 · 11:36 am EDT (America/New_York)
CryptoCISO case record for capital-a -limited.com. Submit information about this operation or another investment platform through cryptociso.com.
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