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.
30,571 published case files.
FXOAK — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for FXOAK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axia Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Axia Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QPBROKER — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for QPBROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VECTRADX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for VECTRADX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXERDIGITAL — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for AXERDIGITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHAXLE — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ALPHAXLE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mjolnex — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Mjolnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Obsidian Group — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Obsidian Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFI Holdings — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for GFI Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Alles — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Trade Alles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wertede — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Wertede. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EmpireFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for EmpireFX. Submit information about this operation or another investment platform through cryptociso.com.
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