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.
30,412 published case files.
Immediate GPT — Investment platform report
Published August 5, 2025 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Immediate GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — Investment platform report
Published August 4, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Novu Fx & P240 Ltd — Investment platform report
Published August 4, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for Crypto Novu Fx & P240 Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitoFX Investment — Investment platform report
Published August 4, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for BitoFX Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VOLSTICEFUNDPRO — Investment platform report
Published August 4, 2025 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for VOLSTICEFUNDPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGL Sverige AB — Investment platform report
Published August 4, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for EGL Sverige AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Your Crypto Wallet — Investment platform report
Published August 4, 2025 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for Your Crypto Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moon Family — Investment platform report
Published August 4, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Moon Family. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA TRADES — Investment platform report
Published August 4, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for ALPHA TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advance Investment (clone of an FCA authorised firm) — Investment platform report
Published August 4, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for Advance Investment (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midal Consulting Co. — Investment platform report
Published August 4, 2025 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Midal Consulting Co.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Notesco Limited dba IronFX — Investment platform report
Published August 4, 2025 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for Notesco Limited dba IronFX. Submit information about this operation or another investment platform through cryptociso.com.
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