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.
30,376 published case files.
TradeZoom — Investment platform report
Published September 21, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for TradeZoom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valor Traders — Investment platform report
Published September 21, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Valor Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investax Management — Investment platform report
Published September 20, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Investax Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FDLDigital — Investment platform report
Published September 20, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for FDLDigital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Option — Investment platform report
Published September 20, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Al Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN GROW INVESTMENT — Investment platform report
Published September 20, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for COIN GROW INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FT Group — Investment platform report
Published September 20, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for FT Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTURE EARNERS — Investment platform report
Published September 20, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for FUTURE EARNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME ASSETS PRO — Investment platform report
Published September 20, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for PRIME ASSETS PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocians Ltd — Investment platform report
Published September 20, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Cryptocians Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AceTrade — Investment platform report
Published September 20, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for AceTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LFM Global — Investment platform report
Published September 20, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for LFM Global. Submit information about this operation or another investment platform through cryptociso.com.
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