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.
30,385 published case files.
Alt Cpm — Investment platform report
Published August 7, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Alt Cpm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elevate Edge Trust — Investment platform report
Published August 7, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Elevate Edge Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Flare — Investment platform report
Published August 7, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Asset Flare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Recovery Ltd — Investment platform report
Published August 6, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Financial Recovery Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradebits3 — Investment platform report
Published August 6, 2025 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for Tradebits3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Trading/Online Trading Market — Investment platform report
Published August 6, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Online Trading/Online Trading Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademetar — Investment platform report
Published August 6, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Trademetar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethereumprofit — Investment platform report
Published August 6, 2025 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Ethereumprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Capital International Limited — Investment platform report
Published August 6, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Elite Capital International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Capital Limited — Investment platform report
Published August 6, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for Atlas Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nadex Active Trade — Investment platform report
Published August 6, 2025 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for Nadex Active Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Librac market/Libra Coin Market (Clone of FCA authorised firm) — Investment platform report
Published August 6, 2025 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Librac market/Libra Coin Market (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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