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.
30,462 published case files.
Sardis Markets — Investment platform report
Published August 6, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Sardis Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Samaa Markets — Investment platform report
Published August 6, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Samaa Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExAI Trade — Investment platform report
Published August 5, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for ExAI Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Combat Capital Markets — Investment platform report
Published August 5, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Combat Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HXQNA — Investment platform report
Published August 5, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for HXQNA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The WhiteCrow Market — Investment platform report
Published August 5, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for The WhiteCrow Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monex EU Group — Investment platform report
Published August 5, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Monex EU Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Prime Markets — Investment platform report
Published August 5, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Trade Prime Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RIF Capital — Investment platform report
Published August 5, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for RIF Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MondFX — Investment platform report
Published August 5, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for MondFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FourPro Market — Investment platform report
Published August 5, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for FourPro Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magna FX — Investment platform report
Published August 5, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Magna FX. Submit information about this operation or another investment platform through cryptociso.com.
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