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.
30,413 published case files.
Pivot Investing (aka Pivot International Group aka Pivot Investing Group) — Investment platform report
Published September 6, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Pivot Investing (aka Pivot International Group aka Pivot Investing Group). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imarketlive — Investment platform report
Published September 6, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Imarketlive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEONTOP — Investment platform report
Published September 6, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for TRADEONTOP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Principal World Accelerators — Investment platform report
Published September 6, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Principal World Accelerators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLID TRADES UNIT — Investment platform report
Published September 6, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for SOLID TRADES UNIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AC Markets Limited — Investment platform report
Published September 6, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for AC Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star Profit Trading — Investment platform report
Published September 6, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Star Profit Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canadian Capital Markets — Investment platform report
Published September 6, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Canadian Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wall Of Trader — Investment platform report
Published September 6, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Wall Of Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F.G. Investment — Investment platform report
Published September 6, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for F.G. Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corbit Global BVS — Investment platform report
Published September 6, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Corbit Global BVS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FarallonFX — Investment platform report
Published September 6, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for FarallonFX. 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