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.
30,507 published case files.
The Element — Investment platform report
Published June 30, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for The Element. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →360 GLOBAL CAPITAL LLC — Investment platform report
Published June 30, 2025 · 5:45 am EDT (America/New_York)
CryptoCISO case record for 360 GLOBAL CAPITAL LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commercial Pro Investments Trading Services LLC — Investment platform report
Published June 30, 2025 · 5:31 am EDT (America/New_York)
CryptoCISO case record for Commercial Pro Investments Trading Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prive Links Inc. — Investment platform report
Published June 30, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Prive Links Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimarket — Investment platform report
Published June 30, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Optimarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Xtix Coins — Investment platform report
Published June 30, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Trade Xtix Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BORTON-ACKERMAN MANAGEMENT GROUP — Investment platform report
Published June 30, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for BORTON-ACKERMAN MANAGEMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charles (Imposter) — Investment platform report
Published June 30, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Charles (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aobipros — Investment platform report
Published June 30, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Aobipros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hightradingsfx — Investment platform report
Published June 30, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Hightradingsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@corum-lepargne.com — Investment platform report
Published June 30, 2025 · 12:54 am EDT (America/New_York)
CryptoCISO case record for contact@corum-lepargne.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Forex — Investment platform report
Published June 29, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Forex. 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