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.
30,545 published case files.
IMARKETSLIVE — Investment platform report
Published June 11, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for IMARKETSLIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →53 Capital Trade — Investment platform report
Published June 11, 2025 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for 53 Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BulkChainFXpro — Investment platform report
Published June 11, 2025 · 9:33 pm EDT (America/New_York)
CryptoCISO case record for BulkChainFXpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Resources — Investment platform report
Published June 11, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Sovereign Resources. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Tracking Solution — Investment platform report
Published June 11, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Financial Tracking Solution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMZ Coffee Invest — Investment platform report
Published June 11, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for AMZ Coffee Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpari International — Investment platform report
Published June 11, 2025 · 3:46 pm EDT (America/New_York)
CryptoCISO case record for Alpari International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OceanLine — Investment platform report
Published June 11, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for OceanLine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fncbrandsfx — Investment platform report
Published June 11, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for fncbrandsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Big Box Ltd — Investment platform report
Published June 11, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Big Box Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITSTACK VENTURES — Investment platform report
Published June 11, 2025 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for BITSTACK VENTURES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith and Lockhart Associates — Investment platform report
Published June 11, 2025 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Smith and Lockhart Associates. Submit information about this operation or another investment platform through cryptociso.com.
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