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.
Chalixa Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Chalixa Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nest Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Nest Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradoWix — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for TradoWix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitradeX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for BitradeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFD Capitals — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for CFD Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auc — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Auc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Trade Vault — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Apex Trade Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICM24 — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ICM24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaletradecif — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Globaletradecif. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vexith Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Vexith Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EllyVest — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for EllyVest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coincloudtrades — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Coincloudtrades. Submit information about this operation or another investment platform through cryptociso.com.
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