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.
30,475 published case files.
KapitalWert — Investment platform report
Published July 25, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for KapitalWert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amxer Markets — Investment platform report
Published July 25, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Amxer Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Procopy Trade Ltd — Investment platform report
Published July 25, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Procopy Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JT Trader — Investment platform report
Published July 24, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for JT Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestJPM — Investment platform report
Published July 24, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for InvestJPM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SignalPlus24 — Investment platform report
Published July 24, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for SignalPlus24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bakkt Market — Investment platform report
Published July 24, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Bakkt Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL MONEDAS — Investment platform report
Published July 24, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL MONEDAS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guru4Invest — Investment platform report
Published July 24, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Guru4Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monix Limited — Investment platform report
Published July 24, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Monix Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Partners Special Capital Limited — Investment platform report
Published July 24, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Partners Special Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeCryptoMasters — Investment platform report
Published July 24, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for TradeCryptoMasters. Submit information about this operation or another investment platform through cryptociso.com.
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