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.
30,586 published case files.
Ishtar FX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Ishtar FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Finalto Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Clone Finalto Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bold Capholm — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Bold Capholm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeversepro — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Tradeversepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zagros — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Zagros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avo Investing Ltd — Investment platform report
Published June 22, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Avo Investing Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Entiretycrypto — Investment platform report
Published June 22, 2026 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Entiretycrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Ensure Ltd — Investment platform report
Published June 22, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Zenith Ensure Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANFLOW APP — Investment platform report
Published June 22, 2026 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for QUANFLOW APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WolfeSolom1641 — Investment platform report
Published June 22, 2026 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for WolfeSolom1641. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THEPINEHILL GROUP — Investment platform report
Published June 22, 2026 · 6:45 pm EDT (America/New_York)
CryptoCISO case record for THEPINEHILL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbit Micro Fx — Investment platform report
Published June 22, 2026 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for Orbit Micro Fx. Submit information about this operation or another investment platform through cryptociso.com.
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