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.
30,369 published case files.
FX FLAT BANK — Investment platform report
Published September 27, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for FX FLAT BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Platform — Investment platform report
Published September 27, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Apex Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMTcap.com — Investment platform report
Published September 27, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for SMTcap.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AvaTradingPro — Investment platform report
Published September 27, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for AvaTradingPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traders Book — Investment platform report
Published September 27, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Traders Book. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Trade Cryptos — Investment platform report
Published September 27, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Simple Trade Cryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin City Investment Company — Investment platform report
Published September 27, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Bitcoin City Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Strategic Group — Investment platform report
Published September 26, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for United Strategic Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scotia — Investment platform report
Published September 26, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Scotia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celestial Trader — Investment platform report
Published September 26, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Celestial Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullsignaltrade — Investment platform report
Published September 26, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Bullsignaltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ausden — Investment platform report
Published September 26, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Ausden. 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