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.
30,433 published case files.
EterWealth — Investment platform report
Published August 21, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for EterWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Socrates Legacy — Investment platform report
Published August 21, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Socrates Legacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFT Capitals — Investment platform report
Published August 21, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for GFT Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Envi FX — Investment platform report
Published August 21, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Envi FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UnoCoin — Investment platform report
Published August 21, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for UnoCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KAIHER — Investment platform report
Published August 21, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for KAIHER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Trader FXpro — Investment platform report
Published August 21, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Meta Trader FXpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →aorthoinc — Investment platform report
Published August 21, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for aorthoinc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Ventures — Investment platform report
Published August 21, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Capital Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitMEX.US Markets Limited — Investment platform report
Published August 21, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for BitMEX.US Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American FX — Investment platform report
Published August 21, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for American FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berg Market — Investment platform report
Published August 21, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Berg Market. Submit information about this operation or another investment platform through cryptociso.com.
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