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.
30,480 published case files.
Capital Fort — Investment platform report
Published October 18, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Capital Fort. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Option Europe Ltd; IQ Option Ltd — Investment platform report
Published October 18, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for IQ Option Europe Ltd; IQ Option Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPFUNDS TRADE — Investment platform report
Published October 18, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for CAPFUNDS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Fortune (Imposter) — Investment platform report
Published October 18, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Summit Fortune (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitGainersHub — Investment platform report
Published October 18, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for BitGainersHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JBY Capital — Investment platform report
Published October 18, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for JBY Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VYZORG CAPITAL — Investment platform report
Published October 18, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for VYZORG CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Miners — Investment platform report
Published October 18, 2025 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Trade Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Finance Corporation — Investment platform report
Published October 18, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Credit Finance Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Len24 Bank — Investment platform report
Published October 18, 2025 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for Len24 Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altusfx — Investment platform report
Published October 18, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Altusfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Futures Invest — Investment platform report
Published October 18, 2025 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for Gold Futures Invest. Submit information about this operation or another investment platform through cryptociso.com.
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