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.
30,502 published case files.
CRYPTOCAPITALIST — Investment platform report
Published July 14, 2026 · 1:48 am EDT (America/New_York)
CryptoCISO case record for CRYPTOCAPITALIST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALTRADEX HUB — Investment platform report
Published July 14, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for GLOBALTRADEX HUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HycmCapitalMarkets (clone of FCA authorised firm) — Investment platform report
Published July 14, 2026 · 12:39 am EDT (America/New_York)
CryptoCISO case record for HycmCapitalMarkets (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →website www. oceangroupcapital.co.ok — Investment platform report
Published July 14, 2026 · 12:02 am EDT (America/New_York)
CryptoCISO case record for website www. oceangroupcapital.co.ok. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smbcapitals — Investment platform report
Published July 13, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Smbcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd — Investment platform report
Published July 13, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dices Tradex — Investment platform report
Published July 13, 2026 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Dices Tradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgans Finance — Investment platform report
Published July 13, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Morgans Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rich Point Capital — Investment platform report
Published July 13, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Rich Point Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marlpark Limited Company — Investment platform report
Published July 13, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for Marlpark Limited Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →: UK Electronic — Investment platform report
Published July 13, 2026 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for : UK Electronic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Trading Signal — Investment platform report
Published July 13, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Premium Trading Signal. Submit information about this operation or another investment platform through cryptociso.com.
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