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.
30,440 published case files.
MergeFX — Investment platform report
Published August 14, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for MergeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligent Trading — Investment platform report
Published August 14, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Intelligent Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Swipe — Investment platform report
Published August 14, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Pinnacle Swipe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORTUNE CAPITAL LTD — Investment platform report
Published August 14, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for FORTUNE CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone HYCM MARKETS LTD (pc.hycmtrader.com) — Investment platform report
Published August 14, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Clone HYCM MARKETS LTD (pc.hycmtrader.com). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Admiral Markets (admfxgltd.com) — Investment platform report
Published August 14, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone Admiral Markets (admfxgltd.com). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Master Trade — Investment platform report
Published August 14, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Market Master Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monetio — Investment platform report
Published August 14, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Monetio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Twelve Whales — Investment platform report
Published August 14, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Twelve Whales. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Essentra Finance — Investment platform report
Published August 14, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Essentra Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EPECS Limited — Investment platform report
Published August 13, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for EPECS Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mazi Finance — Investment platform report
Published August 13, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Mazi Finance. Submit information about this operation or another investment platform through cryptociso.com.
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