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.
30,471 published case files.
Capital Equity — Investment platform report
Published October 13, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Capital Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTRGate or South Bay Holdings Ltd — Investment platform report
Published October 13, 2025 · 11:53 am EDT (America/New_York)
CryptoCISO case record for XTRGate or South Bay Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Markets — Investment platform report
Published October 13, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Wealth Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gffxx — Investment platform report
Published October 13, 2025 · 10:56 am EDT (America/New_York)
CryptoCISO case record for Gffxx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gerard Wealth — Investment platform report
Published October 13, 2025 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Gerard Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFXTradeSystem — Investment platform report
Published October 13, 2025 · 10:16 am EDT (America/New_York)
CryptoCISO case record for CFXTradeSystem. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mia — Investment platform report
Published October 13, 2025 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Mia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trojan Funds (Clone) — Investment platform report
Published October 13, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Trojan Funds (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mrkt4trd — Investment platform report
Published October 13, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for Mrkt4trd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxmasterbot — Investment platform report
Published October 13, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for Fxmasterbot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxwide Investment Limited — Investment platform report
Published October 13, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Maxwide Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMG Crypto — Investment platform report
Published October 13, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for BMG Crypto. Submit information about this operation or another investment platform through cryptociso.com.
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