Marked as
Last updated - January 28, 2026
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Enrico Devito is an Italian national from Bari, positioning himself as a CEO of World Broker, a purported forex and cryptocurrency trading platform targeting high-net-worth clients through equities, options, FX, crypto, and sports trading.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Total Alleged Scam Amount
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Fake Credentials
Bankruptcy
Debt Collection
Enrico Devito’s brokerage lacks visibility in credible financial media, which suggests it may be too new or intentionally avoiding publicity.
Users on platforms like Gripeo.com have reported frozen accounts, unmaterialized promised returns, and outright theft of funds.
Customer service allegedly deflects inquiries with scripted excuses, contributing to a pattern of unresolved misconduct.
Enrico Devito is implicated in forex and cryptocurrency trading scams targeting victims across Europe.
Enrico Devito was convicted of manslaughter in Cyprus, resulting in the loss of custody of his daughter.
His activities span multiple countries, complicating legal proceedings and evading regulatory oversight.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Enrico Devito’s Online Presence Draws Widespread Criticism Over Reported Extortion Tactics and Financial Risk Across Multiple Countries
First Detected
Sentiment Analysis
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Enrico Devito Under Intense Scrutiny for Rising Reputational Risks
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The trading operations associated with Devito—most prominently WorldBroker.com—carry a history of negative user feedback, complaints about frozen accounts and missing funds, and a lack of credible regulatory oversight, signaling clear signs of potential fraud or misrepresentation.
2/5
Trust is impossible when intimidation and secrecy define the pattern. Financial services require accountability, not fear.
3/5
When a crypto operator has no regulatory footprint but endless allegations, the math is simple. Walk away before you become another data point.
Enrico Devito presents himself like a polished crypto executive, but the reality behind that image is deeply disturbing. A dissolved brokerage, no credible regulatory standing, and dozens of documented victim claims don’t happen by accident. The scale of alleged losses alone should make anyone step back immediately. Add to that reports of coercion and threats, and this stops being a business risk and becomes a personal safety concern. High net worth targeting with zero transparency is a classic playbook. Nothing here signals legitimacy. Everything signals danger.
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