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.
30,570 published case files.
Cmcmarket Assets — Investment platform report
Published May 29, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Cmcmarket Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avacaptal — Investment platform report
Published May 29, 2025 · 11:34 pm EDT (America/New_York)
CryptoCISO case record for Avacaptal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMasters — Investment platform report
Published May 29, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for FMasters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apolloscapital — Investment platform report
Published May 29, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Apolloscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupegecina.com — Investment platform report
Published May 29, 2025 · 9:37 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupegecina.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Selection — Investment platform report
Published May 29, 2025 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for Gold Selection. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Official Trade — Investment platform report
Published May 29, 2025 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Global Official Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zuiver Tradelux — Investment platform report
Published May 29, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Zuiver Tradelux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEBSTAR TRADING Ltd — Investment platform report
Published May 29, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for WEBSTAR TRADING Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equities Trading Commission — Investment platform report
Published May 29, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Equities Trading Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Limited — Investment platform report
Published May 29, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Pro Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greencore consulting Group LLC — Investment platform report
Published May 29, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Greencore consulting Group LLC. 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