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.
30,577 published case files.
ATF GlobalX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ATF GlobalX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zephora Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Zephora Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Reseved — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Capital Reseved. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belgica Invest — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Belgica Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SmartyTrade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for SmartyTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProDivia Group — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ProDivia Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gilmore Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Gilmore Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonefort — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Stonefort. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLX Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for BLX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erad Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Erad Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TG Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for TG Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Levrix — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Levrix. Submit information about this operation or another investment platform through cryptociso.com.
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