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.
30,434 published case files.
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.
Read the case file →Mega26 — Investment platform report
Published August 20, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Mega26. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART FX INVESTMENT — Investment platform report
Published August 20, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for SMART FX INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXCEL FX MARKETS (aka XCEL FX MARKETS) — Investment platform report
Published August 20, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for EXCEL FX MARKETS (aka XCEL FX MARKETS). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zodiac Speck — Investment platform report
Published August 20, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Zodiac Speck. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marketmakers.cc — Investment platform report
Published August 20, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for marketmakers.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vision FS Ltd — Investment platform report
Published August 20, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Vision FS Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Börsen Verein Menger — Investment platform report
Published August 20, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Börsen Verein Menger. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SDFX Global — Investment platform report
Published August 20, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for SDFX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissTrading24 — Investment platform report
Published August 20, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for SwissTrading24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissUnit24 — Investment platform report
Published August 20, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for SwissUnit24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vodel Global Equities — Investment platform report
Published August 20, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Vodel Global Equities. Submit information about this operation or another investment platform through cryptociso.com.
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