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.
30,473 published case files.
DK Global Forex Limited — Investment platform report
Published July 27, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for DK Global Forex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Angel Markets — Investment platform report
Published July 27, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Angel Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Performance investment pte ltd — Investment platform report
Published July 27, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Performance investment pte ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO DAY TRADINGS — Investment platform report
Published July 27, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for CRYPTO DAY TRADINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →vitrontrades — Investment platform report
Published July 27, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for vitrontrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORTUNEX ALGO — Investment platform report
Published July 27, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for FORTUNEX ALGO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTURYCRYPTO — Investment platform report
Published July 27, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for CENTURYCRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steer Index Ltd — Investment platform report
Published July 27, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Steer Index Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAILYBROKERS — Investment platform report
Published July 27, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for DAILYBROKERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKET4S — Investment platform report
Published July 26, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for MARKET4S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTO MARKET GLOBAL — Investment platform report
Published July 26, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for AUTO MARKET GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E Copy Tradehub — Investment platform report
Published July 26, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for E Copy Tradehub. Submit information about this operation or another investment platform through cryptociso.com.
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