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.
30,580 published case files.
Ethereal Group LLC — Investment platform report
Published December 6, 2025 · 9:30 am EST (America/New_York)
CryptoCISO case record for Ethereal Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc — Investment platform report
Published December 6, 2025 · 8:00 am EST (America/New_York)
CryptoCISO case record for Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kylex CryptoFx — Investment platform report
Published December 6, 2025 · 7:16 am EST (America/New_York)
CryptoCISO case record for Kylex CryptoFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) — Investment platform report
Published December 6, 2025 · 5:14 am EST (America/New_York)
CryptoCISO case record for Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Short Global Capital Bank — Investment platform report
Published December 6, 2025 · 5:09 am EST (America/New_York)
CryptoCISO case record for First Short Global Capital Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@consultant.com — Investment platform report
Published December 6, 2025 · 4:25 am EST (America/New_York)
CryptoCISO case record for prénom.nom@consultant.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Point Invest (Clone of FCA Authorised Firm) — Investment platform report
Published December 6, 2025 · 4:10 am EST (America/New_York)
CryptoCISO case record for Great Point Invest (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Godex — Investment platform report
Published December 6, 2025 · 4:05 am EST (America/New_York)
CryptoCISO case record for Godex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Achievers Flip Dex — Investment platform report
Published December 6, 2025 · 4:03 am EST (America/New_York)
CryptoCISO case record for Achievers Flip Dex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soloman Mckinley Associates — Investment platform report
Published December 6, 2025 · 3:37 am EST (America/New_York)
CryptoCISO case record for Soloman Mckinley Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saftymone — Investment platform report
Published December 6, 2025 · 2:20 am EST (America/New_York)
CryptoCISO case record for Saftymone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →uTrader — Investment platform report
Published December 6, 2025 · 1:21 am EST (America/New_York)
CryptoCISO case record for uTrader. 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