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.
30,485 published case files.
MSquare — Investment platform report
Published July 19, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for MSquare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex ProInvest — Investment platform report
Published July 19, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Forex ProInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitus — Investment platform report
Published July 19, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Capitus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hardy Green Corporate Partners — Investment platform report
Published July 19, 2026 · 2:08 am EDT (America/New_York)
CryptoCISO case record for Hardy Green Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxProfit Expert — Investment platform report
Published July 19, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for FxProfit Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mic Market — Investment platform report
Published July 18, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Mic Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astro Pro FX Trades — Investment platform report
Published July 18, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Astro Pro FX Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Copy Assets — Investment platform report
Published July 18, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Prime Copy Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kowela LTD — Investment platform report
Published July 18, 2026 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Kowela LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minerva Markets — Investment platform report
Published July 18, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Minerva Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUILOXTRADE — Investment platform report
Published July 18, 2026 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for QUILOXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profix Capital — Investment platform report
Published July 18, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Profix Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case