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.
30,459 published case files.
Bit4EU — Investment platform report
Published August 8, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Bit4EU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Whale Markets — Investment platform report
Published August 8, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Blue Whale Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOMARGEN — Investment platform report
Published August 8, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOMARGEN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX INVESTMENT CAPITAL GROW — Investment platform report
Published August 8, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for FX INVESTMENT CAPITAL GROW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Room 24 — Investment platform report
Published August 8, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Trade Room 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxtrades — Investment platform report
Published August 8, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Oxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Gainer — Investment platform report
Published August 8, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Profit Gainer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitmarkets — Investment platform report
Published August 8, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Profitmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOHD AZIM GENERAL TRADING — Investment platform report
Published August 8, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for MOHD AZIM GENERAL TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PlutonMarkets — Investment platform report
Published August 8, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for PlutonMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BILUXFITEX — Investment platform report
Published August 8, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for BILUXFITEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLARAIRSFX — Investment platform report
Published August 8, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for SOLARAIRSFX. Submit information about this operation or another investment platform through cryptociso.com.
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