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.
30,581 published case files.
Prime Verse Broker — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Prime Verse Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC Trading — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for CMC Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HRS Investing — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for HRS Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broker Eins — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Broker Eins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthPoint FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for WealthPoint FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Landmarkgroup — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Landmarkgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurixa — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Aurixa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robozen FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Robozen FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperyx Group — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Imperyx Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitwerk — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Bitwerk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeGateAG — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for TradeGateAG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foris Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Foris Capital. Submit information about this operation or another investment platform through cryptociso.com.
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