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.
30,501 published case files.
CoinKing (Imposter) — Investment platform report
Published July 14, 2026 · 10:58 am EDT (America/New_York)
CryptoCISO case record for CoinKing (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lextroy Management — Investment platform report
Published July 14, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Lextroy Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtrendspeed — Investment platform report
Published July 14, 2026 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Xtrendspeed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CaptialFlow — Investment platform report
Published July 14, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for CaptialFlow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spotrade — Investment platform report
Published July 14, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Spotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Private Traders — Investment platform report
Published July 14, 2026 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Global Private Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trive04 — Investment platform report
Published July 14, 2026 · 8:39 am EDT (America/New_York)
CryptoCISO case record for Trive04. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META PRO ASSET — Investment platform report
Published July 14, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for META PRO ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mibihk — Investment platform report
Published July 14, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Mibihk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Bit-FX — Investment platform report
Published July 14, 2026 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Smart Bit-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynasty Trade — Investment platform report
Published July 14, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Dynasty Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benchmark AIF (CLONE) — Investment platform report
Published July 14, 2026 · 6:44 am EDT (America/New_York)
CryptoCISO case record for Benchmark AIF (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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