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.
30,582 published case files.
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.
Read the case file →Algorithm Tradings — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Algorithm Tradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xera Prime — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Xera Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bep Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Bep Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market1 — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Market1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Options — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Market Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Supa Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Supa Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Mercado — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Alpha Mercado. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingEuropeBV — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for TradingEuropeBV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StarFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for StarFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spova — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Spova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PoxPrime — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for PoxPrime. Submit information about this operation or another investment platform through cryptociso.com.
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