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.
30,566 published case files.
ADLAN Finance — Investment platform report
Published June 24, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for ADLAN Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuxeQuant — Investment platform report
Published June 24, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for LuxeQuant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitex Trade — Investment platform report
Published June 24, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Capitex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dom Finansowo-Inwestycyjny Filar sp. z o.o. — Investment platform report
Published June 24, 2026 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Dom Finansowo-Inwestycyjny Filar sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dextra Capital — Investment platform report
Published June 24, 2026 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Dextra Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stratos Invest — Investment platform report
Published June 24, 2026 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Stratos Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ValueWanderer — Investment platform report
Published June 24, 2026 · 7:01 am EDT (America/New_York)
CryptoCISO case record for ValueWanderer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MADISON CAPITAL PARTNERS LLC — Investment platform report
Published June 24, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for MADISON CAPITAL PARTNERS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenex (zenextrades.com) — Investment platform report
Published June 24, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Zenex (zenextrades.com). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUTHQAPITAL — Investment platform report
Published June 24, 2026 · 5:09 am EDT (America/New_York)
CryptoCISO case record for TRUTHQAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalWildStar — Investment platform report
Published June 24, 2026 · 4:35 am EDT (America/New_York)
CryptoCISO case record for GlobalWildStar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphacapg — Investment platform report
Published June 24, 2026 · 3:39 am EDT (America/New_York)
CryptoCISO case record for Alphacapg. Submit information about this operation or another investment platform through cryptociso.com.
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