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.
30,649 published case files.
EJ Profit — Investment platform report
Published January 4, 2026 · 11:31 am EST (America/New_York)
CryptoCISO case record for EJ Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windcrest Management Solution, Ltd. — Investment platform report
Published January 4, 2026 · 11:31 am EST (America/New_York)
CryptoCISO case record for Windcrest Management Solution, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Core Weave — Investment platform report
Published January 4, 2026 · 11:03 am EST (America/New_York)
CryptoCISO case record for Core Weave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Oak Ltd — Investment platform report
Published January 4, 2026 · 9:41 am EST (America/New_York)
CryptoCISO case record for Green Oak Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BETO CAPITAL — Investment platform report
Published January 4, 2026 · 9:38 am EST (America/New_York)
CryptoCISO case record for BETO CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@malakoff-gestion.com — Investment platform report
Published January 4, 2026 · 9:18 am EST (America/New_York)
CryptoCISO case record for prénom.nom@malakoff-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENIUS ASSETS CAPITAL LIMITED — Investment platform report
Published January 4, 2026 · 8:28 am EST (America/New_York)
CryptoCISO case record for GENIUS ASSETS CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Natthaphong — Investment platform report
Published January 4, 2026 · 7:34 am EST (America/New_York)
CryptoCISO case record for Natthaphong. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JLT Group — Investment platform report
Published January 4, 2026 · 6:54 am EST (America/New_York)
CryptoCISO case record for JLT Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XF24 — Investment platform report
Published January 4, 2026 · 6:29 am EST (America/New_York)
CryptoCISO case record for XF24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tamilstocktrade — Investment platform report
Published January 4, 2026 · 6:21 am EST (America/New_York)
CryptoCISO case record for Tamilstocktrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptotraderoptions — Investment platform report
Published January 4, 2026 · 6:02 am EST (America/New_York)
CryptoCISO case record for Cryptotraderoptions. Submit information about this operation or another investment platform through cryptociso.com.
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