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.
30,351 published case files.
Powerwealth — Investment platform report
Published October 15, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Powerwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tangent Capital — Investment platform report
Published October 15, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Tangent Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elbitrader — Investment platform report
Published October 15, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Elbitrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emarket 24 — Investment platform report
Published October 15, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Emarket 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7solutions — Investment platform report
Published October 15, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for 7solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Link Financial Limited — Investment platform report
Published October 15, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Link Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTBCO — Investment platform report
Published October 15, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for XTBCO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AES — Investment platform report
Published October 15, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for AES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Appex Finance — Investment platform report
Published October 15, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Appex Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExtonGlobal — Investment platform report
Published October 15, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for ExtonGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safity — Investment platform report
Published October 15, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Safity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truemarket Trading — Investment platform report
Published October 15, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Truemarket Trading. Submit information about this operation or another investment platform through cryptociso.com.
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