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.
30,519 published case files.
Solshirecap — Investment platform report
Published July 9, 2026 · 12:11 am EDT (America/New_York)
CryptoCISO case record for Solshirecap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2B FX — Investment platform report
Published July 8, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for 2B FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EMICA Capital Partners — Investment platform report
Published July 8, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for EMICA Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXRK — Investment platform report
Published July 8, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for FXRK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Invtwld — Investment platform report
Published July 8, 2026 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Crypto Invtwld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uzex — Investment platform report
Published July 8, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for Uzex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTC FX — Investment platform report
Published July 8, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for GTC FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBTP — Investment platform report
Published July 8, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for IBTP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karatbars International GMBH — Investment platform report
Published July 8, 2026 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Karatbars International GMBH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zczcjj — Investment platform report
Published July 8, 2026 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for Zczcjj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@arcanogroupe.com — Investment platform report
Published July 8, 2026 · 8:16 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@arcanogroupe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IG Markets Ltd — Investment platform report
Published July 8, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for IG Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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