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.
30,581 published case files.
Value Wealth Group-X9093A — Investment platform report
Published December 6, 2025 · 10:54 pm EST (America/New_York)
CryptoCISO case record for Value Wealth Group-X9093A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American First Securities — Investment platform report
Published December 6, 2025 · 10:09 pm EST (America/New_York)
CryptoCISO case record for American First Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABS Crop Marketing — Investment platform report
Published December 6, 2025 · 9:54 pm EST (America/New_York)
CryptoCISO case record for ABS Crop Marketing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imermarket (Pty) Ltd — Investment platform report
Published December 6, 2025 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Imermarket (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virgin Gold Mining Corporation — Investment platform report
Published December 6, 2025 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Virgin Gold Mining Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skywinprofit — Investment platform report
Published December 6, 2025 · 8:41 pm EST (America/New_York)
CryptoCISO case record for Skywinprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETOP (Hong Kong) Limited — Investment platform report
Published December 6, 2025 · 7:20 pm EST (America/New_York)
CryptoCISO case record for ETOP (Hong Kong) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Encoretrade Limited — Investment platform report
Published December 6, 2025 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Encoretrade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edgar Trades — Investment platform report
Published December 6, 2025 · 4:25 pm EST (America/New_York)
CryptoCISO case record for Edgar Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finocapital — Investment platform report
Published December 6, 2025 · 4:20 pm EST (America/New_York)
CryptoCISO case record for Finocapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthgenerationholding — Investment platform report
Published December 6, 2025 · 3:42 pm EST (America/New_York)
CryptoCISO case record for Wealthgenerationholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown Point Capital — Investment platform report
Published December 6, 2025 · 3:23 pm EST (America/New_York)
CryptoCISO case record for Crown Point Capital. Submit information about this operation or another investment platform through cryptociso.com.
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