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.
30,365 published case files.
Heptagon Investments — Investment platform report
Published October 1, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Heptagon Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Market Option — Investment platform report
Published October 1, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Ultimate Market Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetsPilot — Investment platform report
Published October 1, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for AssetsPilot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AVS Brokers — Investment platform report
Published October 1, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for AVS Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leisertrade — Investment platform report
Published October 1, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Leisertrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocks International — Investment platform report
Published October 1, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Stocks International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pentalsgrow247 — Investment platform report
Published October 1, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Pentalsgrow247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AvivCapitals — Investment platform report
Published October 1, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for AvivCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitakerfxpro — Investment platform report
Published October 1, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Whitakerfxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LeadTech — Investment platform report
Published October 1, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for LeadTech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalmarginservice inc — Investment platform report
Published October 1, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Globalmarginservice inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arrow Assets — Investment platform report
Published October 1, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Arrow Assets. Submit information about this operation or another investment platform through cryptociso.com.
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