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.
Tradesmartfx — Investment platform report
Published August 21, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Tradesmartfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalaurus — Investment platform report
Published August 21, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Globalaurus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMOTD MARKETS LIMITED (aka CMOTIG) — Investment platform report
Published August 21, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for CMOTD MARKETS LIMITED (aka CMOTIG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIBT MARKETS LIMITED — Investment platform report
Published August 21, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for HIBT MARKETS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XEENICEFXM — Investment platform report
Published August 21, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for XEENICEFXM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ptastar — Investment platform report
Published August 21, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Ptastar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIAG CO MARKETS LIMITED — Investment platform report
Published August 21, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for DIAG CO MARKETS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Flare Finance — Investment platform report
Published August 20, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Future Flare Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novva Capital — Investment platform report
Published August 20, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Novva Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verbex Group — Investment platform report
Published August 20, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Verbex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOTECKY — Investment platform report
Published August 20, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOTECKY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capivo — Investment platform report
Published August 20, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Capivo. Submit information about this operation or another investment platform through cryptociso.com.
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