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.
30,583 published case files.
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.
Read the case file →WIZOE — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for WIZOE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gpro Market — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Gpro Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baba Forex — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Baba Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OasisBF — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for OasisBF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growell Capital — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Growell Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monex Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Monex Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPlus — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for FXPlus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIRAX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for MIRAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullTrading24 — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for BullTrading24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zynerix — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Zynerix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zebtix — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Zebtix. Submit information about this operation or another investment platform through cryptociso.com.
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