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.
30,517 published case files.
Advanced Software Solutions T/A INVcenter — Investment platform report
Published June 25, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Advanced Software Solutions T/A INVcenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) — Investment platform report
Published June 25, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for capitalpartnersgroupltd.net (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxcryptobitcointrade — Investment platform report
Published June 25, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for fxcryptobitcointrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Ba — Investment platform report
Published June 25, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Crypto Ba. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyronex Driftor GPT — Investment platform report
Published June 25, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Fyronex Driftor GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpes trading ( — Investment platform report
Published June 24, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Alpes trading (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rubis Patrimoine — Investment platform report
Published June 24, 2025 · 11:07 pm EDT (America/New_York)
CryptoCISO case record for Rubis Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One New York Financial Services — Investment platform report
Published June 24, 2025 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for One New York Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sentinel STO — Investment platform report
Published June 24, 2025 · 9:12 pm EDT (America/New_York)
CryptoCISO case record for Sentinel STO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlockassetsBridge Ltd — Investment platform report
Published June 24, 2025 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for BlockassetsBridge Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clayton Capital Ventures, Inc. — Investment platform report
Published June 24, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Clayton Capital Ventures, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGT Markets (Imposter) — Investment platform report
Published June 24, 2025 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for SGT Markets (Imposter). 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