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.
30,465 published case files.
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.
Read the case file →CAPMASTERS — Investment platform report
Published August 3, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CAPMASTERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXTRADEPLUS — Investment platform report
Published August 3, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for MAXTRADEPLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQFX — Investment platform report
Published August 3, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for IQFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UnitedPips — Investment platform report
Published August 3, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for UnitedPips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vourteige — Investment platform report
Published August 3, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Vourteige. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaStocking — Investment platform report
Published August 3, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for AlphaStocking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →9cents — Investment platform report
Published August 3, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for 9cents. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Grant — Investment platform report
Published August 3, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Royal Grant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXOTP — Investment platform report
Published August 3, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for FXOTP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Next Generation — Investment platform report
Published August 3, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Trade Next Generation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AHP CAPITAL (CLONE) — Investment platform report
Published August 3, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for AHP CAPITAL (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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