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.
30,342 published case files.
AE Trade — Investment platform report
Published October 21, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for AE Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartkryptextradings — Investment platform report
Published October 21, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Smartkryptextradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →esCapitals — Investment platform report
Published October 21, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for esCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKFX — Investment platform report
Published October 21, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for OKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rouacryptotrades — Investment platform report
Published October 20, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Rouacryptotrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENCOREFX GLOBAL — Investment platform report
Published October 20, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for ENCOREFX GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exptoro — Investment platform report
Published October 20, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Exptoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elcomercio IX — Investment platform report
Published October 20, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Elcomercio IX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THOR FX — Investment platform report
Published October 20, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for THOR FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mtmarkettrade — Investment platform report
Published October 20, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Mtmarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICT Market 24 — Investment platform report
Published October 20, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for ICT Market 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Master GmBH — Investment platform report
Published October 20, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Capital Master GmBH. Submit information about this operation or another investment platform through cryptociso.com.
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