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.
30,677 published case files.
Stocksmarketsfx — Investment platform report
Published May 22, 2026 · 6:28 am EDT (America/New_York)
CryptoCISO case record for Stocksmarketsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miex888 — Investment platform report
Published May 22, 2026 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Miex888. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capellenis — Investment platform report
Published May 22, 2026 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Capellenis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →icbc-en.com (Clone of FCA authorised firm) — Investment platform report
Published May 22, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for icbc-en.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NYSE Block Finance. — Investment platform report
Published May 22, 2026 · 3:39 am EDT (America/New_York)
CryptoCISO case record for NYSE Block Finance.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jordan Limited — Investment platform report
Published May 22, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for Jordan Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHS Premium — Investment platform report
Published May 22, 2026 · 1:49 am EDT (America/New_York)
CryptoCISO case record for CHS Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MGC Token (More Gold Coin) — Investment platform report
Published May 22, 2026 · 1:29 am EDT (America/New_York)
CryptoCISO case record for MGC Token (More Gold Coin). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VergeFX Markets Limited — Investment platform report
Published May 22, 2026 · 1:29 am EDT (America/New_York)
CryptoCISO case record for VergeFX Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tarostrade — Investment platform report
Published May 21, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Tarostrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Cloud LTD — Investment platform report
Published May 21, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for Online Cloud LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gigamax — Investment platform report
Published May 21, 2026 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Gigamax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case