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.
30,567 published case files.
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.
Read the case file →Altdexs — Investment platform report
Published June 24, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Altdexs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam Consulting SCC — Investment platform report
Published June 24, 2026 · 2:44 am EDT (America/New_York)
CryptoCISO case record for Scam Consulting SCC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTradeMAX — Investment platform report
Published June 24, 2026 · 2:19 am EDT (America/New_York)
CryptoCISO case record for XTradeMAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itaxation Corporation Ltd. — Investment platform report
Published June 24, 2026 · 1:56 am EDT (America/New_York)
CryptoCISO case record for Itaxation Corporation Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fire Capital Market — Investment platform report
Published June 24, 2026 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Fire Capital Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CanCentra — Investment platform report
Published June 24, 2026 · 12:50 am EDT (America/New_York)
CryptoCISO case record for CanCentra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coiny Group — Investment platform report
Published June 24, 2026 · 12:27 am EDT (America/New_York)
CryptoCISO case record for Coiny Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyspire Lorin — Investment platform report
Published June 23, 2026 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Skyspire Lorin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arete Phoenix — Investment platform report
Published June 23, 2026 · 11:34 pm EDT (America/New_York)
CryptoCISO case record for Arete Phoenix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algorand Capital — Investment platform report
Published June 23, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Algorand Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Z — Investment platform report
Published June 23, 2026 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for Market Z. Submit information about this operation or another investment platform through cryptociso.com.
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