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.
30,579 published case files.
Yubit Market — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Yubit Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXstock — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for FOREXstock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KTL Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for KTL Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yurro Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Yurro Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foreaxa — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Foreaxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Margin Forex — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Margin Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Marshals — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Trade Marshals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revomarketrading — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Revomarketrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Panther Capitals — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Panther Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Flow — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Market Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globus Trade X — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Globus Trade X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocklectic Investment — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Stocklectic Investment. Submit information about this operation or another investment platform through cryptociso.com.
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