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.
30,597 published case files.
Elite Sovereign Investment — Investment platform report
Published May 16, 2025 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Elite Sovereign Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loans21 Ltd (clone of an FCA authorised firm) — Investment platform report
Published May 16, 2025 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Loans21 Ltd (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Formationtraders — Investment platform report
Published May 16, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Formationtraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monecoplus — Investment platform report
Published May 16, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Monecoplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHACOINZ — Investment platform report
Published May 16, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for ALPHACOINZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Web3 (Imposter) — Investment platform report
Published May 16, 2025 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Web3 (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about suspected scam — Investment platform report
Published May 16, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for FMA warns about suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIUM GLOBAL HUB — Investment platform report
Published May 16, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for PREMIUM GLOBAL HUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Stanley UK Ltd (clone of FCA authorised firm) — Investment platform report
Published May 16, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for Morgan Stanley UK Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AbraCapitals — Investment platform report
Published May 16, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for AbraCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phyx Trade Ltd. — Investment platform report
Published May 16, 2025 · 1:07 am EDT (America/New_York)
CryptoCISO case record for Phyx Trade Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIGTI.NET (aka GTI and GTI11) — Investment platform report
Published May 16, 2025 · 12:38 am EDT (America/New_York)
CryptoCISO case record for AIGTI.NET (aka GTI and GTI11). Submit information about this operation or another investment platform through cryptociso.com.
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