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.
30,476 published case files.
APP Phantom — Investment platform report
Published October 16, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for APP Phantom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: crypto trader, Global Ventures withholding funds — Investment platform report
Published October 16, 2025 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Warning: crypto trader, Global Ventures withholding funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sidra Capital — Investment platform report
Published October 16, 2025 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Sidra Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunvest Corporation Limited — Investment platform report
Published October 16, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Sunvest Corporation Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AVAFX — Investment platform report
Published October 16, 2025 · 7:15 am EDT (America/New_York)
CryptoCISO case record for AVAFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alps Markets; Margin Elite — Investment platform report
Published October 16, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Alps Markets; Margin Elite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ElitetradeCapitals — Investment platform report
Published October 16, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for ElitetradeCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpari Limited — Investment platform report
Published October 16, 2025 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Alpari Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced-Gold (Imposter) — Investment platform report
Published October 16, 2025 · 5:07 am EDT (America/New_York)
CryptoCISO case record for Advanced-Gold (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redlandassethk — Investment platform report
Published October 16, 2025 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Redlandassethk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Purebasefx — Investment platform report
Published October 16, 2025 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Purebasefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEEX.Pro, Inc — Investment platform report
Published October 16, 2025 · 3:43 am EDT (America/New_York)
CryptoCISO case record for WEEX.Pro, Inc. Submit information about this operation or another investment platform through cryptociso.com.
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