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.
30,469 published case files.
Clone GKFX — Investment platform report
Published August 1, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Clone GKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livaxxen — Investment platform report
Published July 31, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Livaxxen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MC Markets — Investment platform report
Published July 31, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for MC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingPro Risk Report – Unregulated Broker Warning
Published July 31, 2026 · 9:21 pm EDT (America/New_York)
TradingPro: CryptoCISO rates this crypto broker a elevated risk (71/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Trading Ultimate — Investment platform report
Published July 31, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Trading Ultimate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kimonsage — Investment platform report
Published July 31, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Kimonsage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StoxInvest — Investment platform report
Published July 31, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for StoxInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCDIFI — Investment platform report
Published July 31, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for BTCDIFI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALMARKETTRADE — Investment platform report
Published July 31, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for ALMARKETTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Vest — Investment platform report
Published July 31, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Green Vest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMZ Global Review: Blockchain Forensics & Red Flags
Published July 31, 2026 · 12:57 pm EDT (America/New_York)
GMZ Global: CryptoCISO rates this crypto broker a high risk (79/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →FX CAPITALPRO — Investment platform report
Published July 31, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for FX CAPITALPRO. Submit information about this operation or another investment platform through cryptociso.com.
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