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.
30,572 published case files.
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.
Read the case file →NEOMAAA — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for NEOMAAA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prism Capital Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Prism Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EquiLoomPRO — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for EquiLoomPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Panda Financial — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Panda Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Market Solutions — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Top Market Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fino Glob — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Fino Glob. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alchemay — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Alchemay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qalynomics — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Qalynomics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volatix Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Volatix Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Nordkvarn — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Clone Nordkvarn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexp2pfxtrading — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Apexp2pfxtrading. Submit information about this operation or another investment platform through cryptociso.com.
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