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.
30,553 published case files.
Instant Profit Fx — Investment platform report
Published June 28, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Instant Profit Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brooks Dawson Alliance — Investment platform report
Published June 28, 2026 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for Brooks Dawson Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Kapital Partner — Investment platform report
Published June 28, 2026 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Liberty Kapital Partner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SILVERGROVE CAPITAL GROUP — Investment platform report
Published June 28, 2026 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for SILVERGROVE CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hisse Info Yatırım LLC — Investment platform report
Published June 28, 2026 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Hisse Info Yatırım LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CircleMarketFx — Investment platform report
Published June 28, 2026 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for CircleMarketFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIENSA NETWORK, SL — Investment platform report
Published June 28, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for PIENSA NETWORK, SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BX Trade — Investment platform report
Published June 28, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for BX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAX LTD — Investment platform report
Published June 28, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FAX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QATrading — Investment platform report
Published June 28, 2026 · 11:51 am EDT (America/New_York)
CryptoCISO case record for QATrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold solutions — Investment platform report
Published June 28, 2026 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Gold solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SRB Group — Investment platform report
Published June 28, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for SRB Group. Submit information about this operation or another investment platform through cryptociso.com.
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