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.
30,457 published case files.
FOREXMAVERICK — Investment platform report
Published August 10, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for FOREXMAVERICK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GenesisPlusAI — Investment platform report
Published August 9, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for GenesisPlusAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BFM Group — Investment platform report
Published August 9, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for BFM Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BarindexFX — Investment platform report
Published August 9, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for BarindexFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caveo — Investment platform report
Published August 9, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Caveo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Cartage — Investment platform report
Published August 9, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for FX Cartage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HPK Trade — Investment platform report
Published August 9, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for HPK Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinoverse — Investment platform report
Published August 9, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Coinoverse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jura Trade — Investment platform report
Published August 9, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Jura Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COMMO T — Investment platform report
Published August 9, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for COMMO T. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monstrade — Investment platform report
Published August 9, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Monstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paperorcoin — Investment platform report
Published August 9, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Paperorcoin. Submit information about this operation or another investment platform through cryptociso.com.
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