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.
30,358 published case files.
multi bankpro.com — Investment platform report
Published October 9, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for multi bankpro.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GXOTE — Investment platform report
Published October 9, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for GXOTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belet Limited — Investment platform report
Published October 9, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Belet Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitblanco — Investment platform report
Published October 9, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Bitblanco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogo365 Ltd — Investment platform report
Published October 9, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Cryptogo365 Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aden Markets — Investment platform report
Published October 9, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Aden Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CorsairControl Investment — Investment platform report
Published October 9, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for CorsairControl Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CYBERCAPITAL — Investment platform report
Published October 9, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for CYBERCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MyTradeMate — Investment platform report
Published October 8, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for MyTradeMate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TwoYes — Investment platform report
Published October 8, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for TwoYes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SavetrustFx — Investment platform report
Published October 8, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for SavetrustFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForrestFX — Investment platform report
Published October 8, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for ForrestFX. Submit information about this operation or another investment platform through cryptociso.com.
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