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.
30,580 published case files.
MelbourneFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MelbourneFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Now We Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Now We Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plustrade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Plustrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yureplex — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Yureplex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VEO Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for VEO Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APOLLO — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for APOLLO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crownequity Pro — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Crownequity Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future AU — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Future AU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AmbFx — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for AmbFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AdvantCrest — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for AdvantCrest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZEON Market — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ZEON Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Trust Chain — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Crypto Trust Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case