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.
30,360 published case files.
Eightcap VIP — Investment platform report
Published October 7, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Eightcap VIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ManageCap — Investment platform report
Published October 7, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for ManageCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BESTONFX — Investment platform report
Published October 6, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for BESTONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XSHARESMARKETING — Investment platform report
Published October 6, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for XSHARESMARKETING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Harvest — Investment platform report
Published October 6, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Capital Harvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assetsgrowths — Investment platform report
Published October 6, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Assetsgrowths. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTRA BOOSTER TRADING — Investment platform report
Published October 6, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for ULTRA BOOSTER TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HASH FX TRADING — Investment platform report
Published October 6, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for HASH FX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secured Meta Fx — Investment platform report
Published October 6, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Secured Meta Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upscaleminers — Investment platform report
Published October 6, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Upscaleminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForIndex — Investment platform report
Published October 6, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for ForIndex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Bank Canada — Investment platform report
Published October 6, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for BTC Bank Canada. Submit information about this operation or another investment platform through cryptociso.com.
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