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.
30,584 published case files.
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.
Read the case file →EXO Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for EXO Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderUR — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for TraderUR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KGP Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for KGP Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icapitalmarket — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Icapitalmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auralyex — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Auralyex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StartBine Broker — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for StartBine Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Burjex Prime — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Burjex Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Niivesh Capital — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Niivesh Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sogo Invest — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Sogo Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvexo io — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Alvexo io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zuperior — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Zuperior. Submit information about this operation or another investment platform through cryptociso.com.
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