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.
30,454 published case files.
IsandisoFX — Investment platform report
Published August 11, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for IsandisoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Traders — Investment platform report
Published August 11, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for BTC Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mina Group Fx — Investment platform report
Published August 11, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Mina Group Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stepup Group Corp — Investment platform report
Published August 11, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Stepup Group Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aude Capital — Investment platform report
Published August 11, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Aude Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Above Capital — Investment platform report
Published August 11, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Above Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Artha Finance Capital Limited — Investment platform report
Published August 11, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Artha Finance Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeTIME — Investment platform report
Published August 11, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for TradeTIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flow Global Trade — Investment platform report
Published August 11, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Flow Global Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247FXTM — Investment platform report
Published August 11, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for 247FXTM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAYONE CAPITAL LTD — Investment platform report
Published August 11, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for WAYONE CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrage Markets — Investment platform report
Published August 11, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Bitrage Markets. Submit information about this operation or another investment platform through cryptociso.com.
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