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.
30,731 published case files.
Sucex Trade Ltd — Investment platform report
Published February 1, 2026 · 5:53 pm EST (America/New_York)
CryptoCISO case record for Sucex Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Invest Group Ltd. — Investment platform report
Published February 1, 2026 · 5:35 pm EST (America/New_York)
CryptoCISO case record for Pinnacle Invest Group Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitdema — Investment platform report
Published February 1, 2026 · 5:23 pm EST (America/New_York)
CryptoCISO case record for Bitdema. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learn to High Net Worth — Investment platform report
Published February 1, 2026 · 3:40 pm EST (America/New_York)
CryptoCISO case record for Learn to High Net Worth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jacob Stuart & Knight Inc. — Investment platform report
Published February 1, 2026 · 3:34 pm EST (America/New_York)
CryptoCISO case record for Jacob Stuart & Knight Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit2d — Investment platform report
Published February 1, 2026 · 3:34 pm EST (America/New_York)
CryptoCISO case record for Bit2d. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millionwealthinvestments — Investment platform report
Published February 1, 2026 · 1:49 pm EST (America/New_York)
CryptoCISO case record for Millionwealthinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTTC TRADE — Investment platform report
Published February 1, 2026 · 1:41 pm EST (America/New_York)
CryptoCISO case record for GTTC TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →America Bank Limited (Clone of FCA authorised firm) — Investment platform report
Published February 1, 2026 · 11:56 am EST (America/New_York)
CryptoCISO case record for America Bank Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest International Investments Funds Management — Investment platform report
Published February 1, 2026 · 11:35 am EST (America/New_York)
CryptoCISO case record for Invest International Investments Funds Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neomaven — Investment platform report
Published February 1, 2026 · 9:06 am EST (America/New_York)
CryptoCISO case record for Neomaven. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riche Fondois — Investment platform report
Published February 1, 2026 · 8:53 am EST (America/New_York)
CryptoCISO case record for Riche Fondois. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case