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.
30,542 published case files.
Apex Solutions Ltd — Investment platform report
Published July 1, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Apex Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →platinumcapitalinvestment.co.uk — Investment platform report
Published July 1, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for platinumcapitalinvestment.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realmarkets — Investment platform report
Published July 1, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Realmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Asset Management — Investment platform report
Published July 1, 2026 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for Global Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Investment platform report
Published July 1, 2026 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXISFX — Investment platform report
Published July 1, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for AXISFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advancecrypto — Investment platform report
Published July 1, 2026 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Advancecrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gtipoint Global Trading Investment Point — Investment platform report
Published July 1, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Gtipoint Global Trading Investment Point. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bvvag com — Investment platform report
Published July 1, 2026 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for bvvag com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRCryptoMasters — Investment platform report
Published July 1, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for TRCryptoMasters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cornish PPI Refund — Investment platform report
Published July 1, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Cornish PPI Refund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Customer Service Agent — Investment platform report
Published July 1, 2026 · 11:27 am EDT (America/New_York)
CryptoCISO case record for HGF Customer Service Agent. Submit information about this operation or another investment platform through cryptociso.com.
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