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.
30,442 published case files.
SwissCoinCo — Investment platform report
Published August 12, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for SwissCoinCo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMELIORATEDIGIT — Investment platform report
Published August 12, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for AMELIORATEDIGIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetcapitalFX — Investment platform report
Published August 12, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for AssetcapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malyat group (PTY) LTD — Investment platform report
Published August 12, 2026 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Malyat group (PTY) LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuesthX — Investment platform report
Published August 12, 2026 · 4:36 pm EDT (America/New_York)
CryptoCISO case record for QuesthX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMarkets — Investment platform report
Published August 12, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for TradeMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Wealth Consultants — Investment platform report
Published August 12, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Elite Wealth Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) — Investment platform report
Published August 12, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Leon Capital (leonllp.org) — Investment platform report
Published August 12, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Clone Leon Capital (leonllp.org). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrowealthsaccess — Investment platform report
Published August 12, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Astrowealthsaccess. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Ally Trade — Investment platform report
Published August 12, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for First Ally Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROW BROKERS — Investment platform report
Published August 12, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for GROW BROKERS. 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