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.
30,753 published case files.
SublimeFX — Investment platform report
Published March 12, 2026 · 4:11 am EDT (America/New_York)
CryptoCISO case record for SublimeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Crest Markets — Investment platform report
Published March 12, 2026 · 2:46 am EDT (America/New_York)
CryptoCISO case record for Global Crest Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Syracuse Group — Investment platform report
Published March 12, 2026 · 2:34 am EDT (America/New_York)
CryptoCISO case record for Syracuse Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ufinacapital — Investment platform report
Published March 12, 2026 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Ufinacapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LPL Invest — Investment platform report
Published March 12, 2026 · 1:32 am EDT (America/New_York)
CryptoCISO case record for LPL Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptowork — Investment platform report
Published March 12, 2026 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Kryptowork. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Recovery Solutions — Investment platform report
Published March 12, 2026 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Asset Recovery Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saxton International — Investment platform report
Published March 12, 2026 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Saxton International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderNOW — Investment platform report
Published March 12, 2026 · 12:20 am EDT (America/New_York)
CryptoCISO case record for TraderNOW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altistrade — Investment platform report
Published March 12, 2026 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Altistrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoTrade LLC — Investment platform report
Published March 11, 2026 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for GoTrade LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minzhong — Investment platform report
Published March 11, 2026 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Minzhong. Submit information about this operation or another investment platform through cryptociso.com.
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