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.
Capital BLTD — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Capital BLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaAITrade — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for AlphaAITrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FDC Trade Asia — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for FDC Trade Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equities — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Equities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VirPoint — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for VirPoint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valero Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Valero Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xirom Investments — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Xirom Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trend Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Global Trend Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CP Group — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for CP Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pendoxa — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Pendoxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus AI Group — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Nexus AI Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingPoint — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for TradingPoint. Submit information about this operation or another investment platform through cryptociso.com.
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