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.
30,757 published case files.
Assetglobal Investments — Investment platform report
Published March 23, 2026 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Assetglobal Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gladiolustox — Investment platform report
Published March 23, 2026 · 8:32 am EDT (America/New_York)
CryptoCISO case record for Gladiolustox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TitansBenefit — Investment platform report
Published March 23, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for TitansBenefit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affinity Group — Investment platform report
Published March 23, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Affinity Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royaltd24 — Investment platform report
Published March 23, 2026 · 7:28 am EDT (America/New_York)
CryptoCISO case record for Royaltd24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oculustrade — Investment platform report
Published March 23, 2026 · 7:23 am EDT (America/New_York)
CryptoCISO case record for Oculustrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ISI Investment Advisory Ltd — Investment platform report
Published March 23, 2026 · 7:02 am EDT (America/New_York)
CryptoCISO case record for ISI Investment Advisory Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGLcapitals — Investment platform report
Published March 23, 2026 · 6:35 am EDT (America/New_York)
CryptoCISO case record for AGLcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revolution FSL (clone of FCA authorised firm) — Investment platform report
Published March 23, 2026 · 6:08 am EDT (America/New_York)
CryptoCISO case record for Revolution FSL (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent crypto trading platforms — Investment platform report
Published March 23, 2026 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Fraudulent crypto trading platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardian International — Investment platform report
Published March 23, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Guardian International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Poolup — Investment platform report
Published March 23, 2026 · 5:44 am EDT (America/New_York)
CryptoCISO case record for Poolup. 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