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.
30,471 published case files.
APEX GLOBAL TRADES — Investment platform report
Published July 29, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for APEX GLOBAL TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMARTS FX PRO — Investment platform report
Published July 29, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for SMARTS FX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Expert Traders — Investment platform report
Published July 29, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Smart Expert Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SINEVEST LTD — Investment platform report
Published July 28, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for SINEVEST LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST GROUND — Investment platform report
Published July 28, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for INVEST GROUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTMINING EXPERT — Investment platform report
Published July 28, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for ALTMINING EXPERT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaprotrades — Investment platform report
Published July 28, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Alphaprotrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenSphereAgency — Investment platform report
Published July 28, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for GoldenSphereAgency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gala Traders — Investment platform report
Published July 28, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Gala Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legitimateworldwidebitrade — Investment platform report
Published July 28, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Legitimateworldwidebitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Odrax Group — Investment platform report
Published July 28, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Odrax Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlfaXM — Investment platform report
Published July 28, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for AlfaXM. Submit information about this operation or another investment platform through cryptociso.com.
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