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.
30,577 published case files.
FXWB Prime — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for FXWB Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Damarkets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Damarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZAD Global Securities — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ZAD Global Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harindale — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Harindale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aksys ltd — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Aksys ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXT Ltd (extltd.com) — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for EXT Ltd (extltd.com). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aston Forex — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Aston Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finxara — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Finxara. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperium Investments — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Imperium Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosmo Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Cosmo Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrownBridge Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for CrownBridge Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KensingtonGrant — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for KensingtonGrant. Submit information about this operation or another investment platform through cryptociso.com.
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