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.
30,752 published case files.
JUSTINLIVETRADING — Investment platform report
Published April 3, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for JUSTINLIVETRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keys Law Group — Investment platform report
Published April 3, 2026 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Keys Law Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGM Finance — Investment platform report
Published April 3, 2026 · 12:55 am EDT (America/New_York)
CryptoCISO case record for EGM Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlexFx24 — Investment platform report
Published April 2, 2026 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for FlexFx24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAABANK — Investment platform report
Published April 2, 2026 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for CAABANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tritonmarkets — Investment platform report
Published April 2, 2026 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for Tritonmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Theisaexpert.co.uk — Investment platform report
Published April 2, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Theisaexpert.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aleph Finance Group Plc (Clone of FCA authorised firm) — Investment platform report
Published April 2, 2026 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for Aleph Finance Group Plc (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantorex — Investment platform report
Published April 2, 2026 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Quantorex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investico.trade; Investico.com — Investment platform report
Published April 2, 2026 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Investico.trade; Investico.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukhorizonbonds — Investment platform report
Published April 2, 2026 · 7:15 pm EDT (America/New_York)
CryptoCISO case record for Ukhorizonbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALEQUITY FIN.NET — Investment platform report
Published April 2, 2026 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for GLOBALEQUITY FIN.NET. 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