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.
30,430 published case files.
Zee Capitals — Investment platform report
Published August 24, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Zee Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone FINANCEIG — Investment platform report
Published August 24, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Clone FINANCEIG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IdolFX — Investment platform report
Published August 24, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for IdolFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PSI Markets (TBC International Markets) — Investment platform report
Published August 24, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for PSI Markets (TBC International Markets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETFINVEST — Investment platform report
Published August 24, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for ETFINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexfxtradehub — Investment platform report
Published August 24, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Apexfxtradehub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jetafx — Investment platform report
Published August 24, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Jetafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STB Provider — Investment platform report
Published August 24, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for STB Provider. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRAND FX OPTIONS — Investment platform report
Published August 24, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for GRAND FX OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AVORCAPITALTRADE GROUP — Investment platform report
Published August 24, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for AVORCAPITALTRADE GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone NEW GALA SECURITIES COMPANY LTD — Investment platform report
Published August 24, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Clone NEW GALA SECURITIES COMPANY LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JetaxTrade — Investment platform report
Published August 24, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for JetaxTrade. Submit information about this operation or another investment platform through cryptociso.com.
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