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.
30,464 published case files.
Shares Holding — Investment platform report
Published August 4, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Shares Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JDR — Investment platform report
Published August 4, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for JDR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABM Trades — Investment platform report
Published August 4, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for ABM Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pillarswift — Investment platform report
Published August 4, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Pillarswift. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestInspire Limited — Investment platform report
Published August 4, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for InvestInspire Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMERITFOREXTRADE — Investment platform report
Published August 4, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for AMERITFOREXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrofxopts — Investment platform report
Published August 4, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Astrofxopts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fargo Markets — Investment platform report
Published August 4, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Fargo Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Apollo LTD — Investment platform report
Published August 3, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Clone Apollo LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALL SHORES ADVISORY — Investment platform report
Published August 3, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for ALL SHORES ADVISORY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APMETRADE — Investment platform report
Published August 3, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for APMETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenLevel — Investment platform report
Published August 3, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for GoldenLevel. Submit information about this operation or another investment platform through cryptociso.com.
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