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.
30,369 published case files.
SURE FX NATION — Investment platform report
Published September 27, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for SURE FX NATION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NordEquity — Investment platform report
Published September 27, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for NordEquity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByAlpha — Investment platform report
Published September 27, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for ByAlpha. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bithebanx.pro — Investment platform report
Published September 27, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Bithebanx.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLACKROCK FX PRO — Investment platform report
Published September 27, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for BLACKROCK FX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinMarketHub — Investment platform report
Published September 27, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for FinMarketHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake DBG Markets — Investment platform report
Published September 27, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Fake DBG Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conscious Crypto — Investment platform report
Published September 27, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Conscious Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinnexBot — Investment platform report
Published September 27, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FinnexBot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vector Fin — Investment platform report
Published September 27, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Vector Fin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeCapital Axis — Investment platform report
Published September 27, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for TradeCapital Axis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALFXTRADES — Investment platform report
Published September 27, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for CAPITALFXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
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