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.
30,694 published case files.
Livpm — Investment platform report
Published May 15, 2026 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Livpm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradinglevelsfx — Investment platform report
Published May 15, 2026 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Tradinglevelsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethicalfixedbondrates — Investment platform report
Published May 15, 2026 · 8:40 am EDT (America/New_York)
CryptoCISO case record for Ethicalfixedbondrates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website and Line "LISTO PRO — Investment platform report
Published May 15, 2026 · 8:28 am EDT (America/New_York)
CryptoCISO case record for Website and Line "LISTO PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME ALLIANCE CORPORATE GROUP LLP — Investment platform report
Published May 15, 2026 · 8:19 am EDT (America/New_York)
CryptoCISO case record for PRIME ALLIANCE CORPORATE GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HBC Market — Investment platform report
Published May 15, 2026 · 7:51 am EDT (America/New_York)
CryptoCISO case record for HBC Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bstor — Investment platform report
Published May 15, 2026 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Bstor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Invests — Investment platform report
Published May 15, 2026 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Top Invests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hugo Capitals — Investment platform report
Published May 15, 2026 · 6:30 am EDT (America/New_York)
CryptoCISO case record for Hugo Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Earn Cryptos — Investment platform report
Published May 15, 2026 · 5:42 am EDT (America/New_York)
CryptoCISO case record for Forex Earn Cryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opteamasesoresfinancieros — Investment platform report
Published May 15, 2026 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Opteamasesoresfinancieros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UPHOLDSPOTTRADE — Investment platform report
Published May 15, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for UPHOLDSPOTTRADE. Submit information about this operation or another investment platform through cryptociso.com.
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