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.
Genesis Capital — Investment platform report
Published August 24, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Genesis Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →goldenfxmarket LTD — Investment platform report
Published August 24, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for goldenfxmarket LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audent Capital (aka Audint Capital) — Investment platform report
Published August 24, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Audent Capital (aka Audint Capital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octafxtrade — Investment platform report
Published August 24, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Octafxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Wealth FX — Investment platform report
Published August 23, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Future Wealth FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldentrustco — Investment platform report
Published August 23, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Goldentrustco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite FX Financial Markets — Investment platform report
Published August 23, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Elite FX Financial Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAFX PRO — Investment platform report
Published August 23, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for CAPITAFX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →geniusstocks LTD — Investment platform report
Published August 23, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for geniusstocks LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crownstone — Investment platform report
Published August 23, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Crownstone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fildax Capital — Investment platform report
Published August 23, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Fildax Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algobot24 — Investment platform report
Published August 23, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Algobot24. Submit information about this operation or another investment platform through cryptociso.com.
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