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.
30,472 published case files.
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.
Read the case file →HAPPYMONI.LIVE — Investment platform report
Published July 28, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for HAPPYMONI.LIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptomarkettrade — Investment platform report
Published July 28, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for cryptomarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zumotech Finance — Investment platform report
Published July 28, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Zumotech Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Techal — Investment platform report
Published July 28, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Elite Techal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIONE ASSET — Investment platform report
Published July 28, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for DIONE ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX PIP — Investment platform report
Published July 28, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for APEX PIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMCAPITALMK — Investment platform report
Published July 28, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for SMCAPITALMK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADING CAPITAL — Investment platform report
Published July 28, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for TRADING CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ig canada — Investment platform report
Published July 28, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ig canada. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATS Group — Investment platform report
Published July 28, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for ATS Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitymcapital — Investment platform report
Published July 28, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Equitymcapital. Submit information about this operation or another investment platform through cryptociso.com.
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