Forensic Registry
Scam Broker Registry
Search thousands of cryptocurrency brokers and trading platforms our team has assessed for fraud and high-risk behavior. Check a platform before you deposit.
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Partial names work. Results link to the full forensic case file.
How we rate risk
Severe
Strong converging indicators of fraud. Avoid; treat existing access as time-sensitive.
High
Unverified licensing plus recurring complaint patterns. Material risk to deposits.
Elevated
Notable red flags warranting caution and independent verification.
Ratings reflect publicly reported information and CryptoCISO forensic analysis. They are risk intelligence, not a definitive legal finding.
Broker case files
Browse our published forensic risk assessments. New case files are added continuously.
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