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.
30,424 published case files.
Clone AdmiralMarkets — Investment platform report
Published August 29, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Clone AdmiralMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cpttltd.com — Investment platform report
Published August 29, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Cpttltd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gate Invest Markets — Investment platform report
Published August 29, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Gate Invest Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →R K Global — Investment platform report
Published August 29, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for R K Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla Stock Trades — Investment platform report
Published August 29, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Tesla Stock Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Russell — Investment platform report
Published August 29, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for FX Russell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LevictousLTD — Investment platform report
Published August 29, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for LevictousLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digi Trade — Investment platform report
Published August 29, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Digi Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LioTrade — Investment platform report
Published August 29, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for LioTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitals Time — Investment platform report
Published August 29, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Capitals Time. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Q Solid Index — Investment platform report
Published August 29, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Q Solid Index. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheQTrade — Investment platform report
Published August 29, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for TheQTrade. Submit information about this operation or another investment platform through cryptociso.com.
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