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.
30,548 published case files.
Q8 Securities — Investment platform report
Published June 30, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for Q8 Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENTURES TRADE — Investment platform report
Published June 29, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for VENTURES TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xmfastest Reliable Broker — Investment platform report
Published June 29, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for Xmfastest Reliable Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethereum Trader — Investment platform report
Published June 29, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Ethereum Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Wealth Trade — Investment platform report
Published June 29, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Digital Wealth Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KW Capital Group — Investment platform report
Published June 29, 2026 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for KW Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Gold & Harmony — Investment platform report
Published June 29, 2026 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for HGF Gold & Harmony. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL WAVE FX — Investment platform report
Published June 29, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL WAVE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCP Exchange — Investment platform report
Published June 29, 2026 · 9:01 pm EDT (America/New_York)
CryptoCISO case record for MCP Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Txyt — Investment platform report
Published June 29, 2026 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Txyt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaizen Tech Limited — Investment platform report
Published June 29, 2026 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Kaizen Tech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simply Bit — Investment platform report
Published June 29, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Simply Bit. Submit information about this operation or another investment platform through cryptociso.com.
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