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.
EvincoInvest — Investment platform report
Published July 31, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for EvincoInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALUE FOREX — Investment platform report
Published July 31, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for VALUE FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xeohandel — Investment platform report
Published July 31, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Xeohandel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone HKEX — Investment platform report
Published July 31, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Clone HKEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphacoinpro — Investment platform report
Published July 31, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Alphacoinpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXIMARKETS — Investment platform report
Published July 31, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for MAXIMARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarcoFX — Investment platform report
Published July 31, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for MarcoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →W Bull — Investment platform report
Published July 31, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for W Bull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFUSETRADE — Investment platform report
Published July 31, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for CRYPTOFUSETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vtros — Investment platform report
Published July 30, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Vtros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoxoFX — Investment platform report
Published July 30, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for RoxoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WellVest — Investment platform report
Published July 30, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for WellVest. Submit information about this operation or another investment platform through cryptociso.com.
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