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.
30,509 published case files.
JMP Capitals — Investment platform report
Published July 12, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for JMP Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAVTOPFXTRADE — Investment platform report
Published July 12, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for MAVTOPFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitFinancial — Investment platform report
Published July 12, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for BitFinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitstakers — Investment platform report
Published July 12, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Bitstakers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AVE TRADE — Investment platform report
Published July 12, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for AVE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →True Crest Enterprise — Investment platform report
Published July 12, 2026 · 4:29 am EDT (America/New_York)
CryptoCISO case record for True Crest Enterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finixure — Investment platform report
Published July 12, 2026 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Finixure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone VT Markets — Investment platform report
Published July 12, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Clone VT Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yuminex — Investment platform report
Published July 12, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Yuminex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MERGE PULSE ADVISORS LLC — Investment platform report
Published July 12, 2026 · 1:37 am EDT (America/New_York)
CryptoCISO case record for MERGE PULSE ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTREPID & ASSOCIATES LLC — Investment platform report
Published July 12, 2026 · 1:18 am EDT (America/New_York)
CryptoCISO case record for INTREPID & ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitautofxtrade Ltd. — Investment platform report
Published July 12, 2026 · 1:06 am EDT (America/New_York)
CryptoCISO case record for Bitautofxtrade Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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