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.
30,426 published case files.
STE Capital — Investment platform report
Published August 27, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for STE Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX EMPIRE (aka FX EMPIRE INVEST) — Investment platform report
Published August 27, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FX EMPIRE (aka FX EMPIRE INVEST). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Lirunex — Investment platform report
Published August 27, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Clone Lirunex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unify FX Business — Investment platform report
Published August 27, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Unify FX Business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbi Trust Capital — Investment platform report
Published August 27, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Arbi Trust Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iFXtime — Investment platform report
Published August 27, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for iFXtime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActiveFX Markets — Investment platform report
Published August 27, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for ActiveFX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REAL WEALTH EMPIRE INVESTMENT — Investment platform report
Published August 27, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for REAL WEALTH EMPIRE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Capital — Investment platform report
Published August 27, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMARTFXTRADENET — Investment platform report
Published August 27, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for SMARTFXTRADENET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME DIGITAL ASSETS — Investment platform report
Published August 27, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for PRIME DIGITAL ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MILLIONS PIPS FTX — Investment platform report
Published August 27, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for MILLIONS PIPS FTX. Submit information about this operation or another investment platform through cryptociso.com.
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