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.
30,576 published case files.
Elvan FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Elvan FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Levante Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Levante Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glorex Funding — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Glorex Funding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Valr Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Swift Valr Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Emkap — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Clone Emkap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone CW Management — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Clone CW Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BJG — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for BJG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safety Alpha — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Safety Alpha. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced Stocks — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Advanced Stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altura FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Altura FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrovest — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Astrovest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MeridianCapitals — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MeridianCapitals. Submit information about this operation or another investment platform through cryptociso.com.
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