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.
30,594 published case files.
Elite Finance — Investment platform report
Published June 19, 2026 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for Elite Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Investment Dealers — Investment platform report
Published June 19, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for United States Investment Dealers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoelle (aka Best-Invested LTD) — Investment platform report
Published June 19, 2026 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Cryptoelle (aka Best-Invested LTD). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Market Shares — Investment platform report
Published June 19, 2026 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Prime Market Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumo Space Pro — Investment platform report
Published June 19, 2026 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Lumo Space Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →9figuretradechannel — Investment platform report
Published June 19, 2026 · 11:41 am EDT (America/New_York)
CryptoCISO case record for 9figuretradechannel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMH Markets (CLONE) — Investment platform report
Published June 19, 2026 · 10:21 am EDT (America/New_York)
CryptoCISO case record for SMH Markets (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →horizonconsultanciesltd.com (clone of former PSD Agent) — Investment platform report
Published June 19, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for horizonconsultanciesltd.com (clone of former PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vault Trust Global — Investment platform report
Published June 19, 2026 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Vault Trust Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BAYLINE TRADING LTD — Investment platform report
Published June 19, 2026 · 8:48 am EDT (America/New_York)
CryptoCISO case record for BAYLINE TRADING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaQuora — Investment platform report
Published June 19, 2026 · 7:44 am EDT (America/New_York)
CryptoCISO case record for MetaQuora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →William-Foster International Consultancy LLC — Investment platform report
Published June 19, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for William-Foster International Consultancy LLC. Submit information about this operation or another investment platform through cryptociso.com.
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