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.
30,562 published case files.
CP Markets (Cooper Markets)/ Coopermarkets Malaysia — Investment platform report
Published June 25, 2026 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for CP Markets (Cooper Markets)/ Coopermarkets Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CanCap — Investment platform report
Published June 25, 2026 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for CanCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Market Service Board — Investment platform report
Published June 25, 2026 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for International Market Service Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BinaxTrading ltd — Investment platform report
Published June 25, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for BinaxTrading ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fret Forex Trading — Investment platform report
Published June 25, 2026 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Fret Forex Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkexcoin — Investment platform report
Published June 25, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Hkexcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercer Alternatives (Clone of FCA and EEA authorised firms) — Investment platform report
Published June 25, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Mercer Alternatives (Clone of FCA and EEA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByronPlusGlobal — Investment platform report
Published June 25, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for ByronPlusGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clbgroup — Investment platform report
Published June 25, 2026 · 8:57 am EDT (America/New_York)
CryptoCISO case record for Clbgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Wealth — Investment platform report
Published June 25, 2026 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Coin Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Securities — Investment platform report
Published June 25, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Bright Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Light Trade — Investment platform report
Published June 25, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for First Light Trade. Submit information about this operation or another investment platform through cryptociso.com.
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