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.
30,585 published case files.
Strategic Advisers — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Strategic Advisers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ehamarkets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for ehamarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G4Trade — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for G4Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSwap — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for GSwap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tronex — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Tronex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexum Capitals — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Nexum Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortradefx — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Fortradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apel Investments — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Apel Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zielgerade LTD — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Zielgerade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dual Trade — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Dual Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ArayFX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for ArayFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ishtar FX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Ishtar FX. Submit information about this operation or another investment platform through cryptociso.com.
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