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.
30,474 published case files.
E Copy Tradehub — Investment platform report
Published July 26, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for E Copy Tradehub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXINVESTMENTS — Investment platform report
Published July 26, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for APEXINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE REPUBLICA — Investment platform report
Published July 26, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for TRADE REPUBLICA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Ventures LLC — Investment platform report
Published July 26, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Capital Ventures LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OTC Europa — Investment platform report
Published July 26, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for OTC Europa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mega Copy Trade — Investment platform report
Published July 26, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Mega Copy Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Elite Markets — Investment platform report
Published July 26, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Crypto Elite Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imax Point Market — Investment platform report
Published July 26, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Imax Point Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVIRON TRADE — Investment platform report
Published July 26, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for EVIRON TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldbysell — Investment platform report
Published July 26, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Goldbysell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kings Option Trade Ltd — Investment platform report
Published July 26, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Kings Option Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artosnomics — Investment platform report
Published July 26, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Artosnomics. Submit information about this operation or another investment platform through cryptociso.com.
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