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.
30,506 published case files.
BE Factor — Investment platform report
Published July 13, 2026 · 1:15 am EDT (America/New_York)
CryptoCISO case record for BE Factor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKYTRADE ASSET COMPANY — Investment platform report
Published July 13, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for SKYTRADE ASSET COMPANY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wexness Banc — Investment platform report
Published July 13, 2026 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Wexness Banc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexdce — Investment platform report
Published July 13, 2026 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Forexdce. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexMarkets26 — Investment platform report
Published July 12, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for ApexMarkets26. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Income — Investment platform report
Published July 12, 2026 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Global Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta-Cap — Investment platform report
Published July 12, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Meta-Cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinaDexa — Investment platform report
Published July 12, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for FinaDexa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stn Capitals — Investment platform report
Published July 12, 2026 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for Stn Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmax Crypto Limited — Investment platform report
Published July 12, 2026 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for Bitmax Crypto Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoXtradingPro — Investment platform report
Published July 12, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for CryptoXtradingPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NorthWestern & Co. — Investment platform report
Published July 12, 2026 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for NorthWestern & Co.. 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