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.
30,370 published case files.
Ausden — Investment platform report
Published September 26, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Ausden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActivePro FX — Investment platform report
Published September 26, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for ActivePro FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxford Trader — Investment platform report
Published September 26, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Oxford Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAANHOLDINGS — Investment platform report
Published September 26, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for CAANHOLDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astra Money Market — Investment platform report
Published September 26, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Astra Money Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXFaith — Investment platform report
Published September 26, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FXFaith. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AnalyticaFX — Investment platform report
Published September 26, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for AnalyticaFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEPRIMEFX — Investment platform report
Published September 26, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for TRADEPRIMEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Encounter Investment Management — Investment platform report
Published September 26, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Encounter Investment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Capital Markets — Investment platform report
Published September 26, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Stock Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Crunch Limited — Investment platform report
Published September 26, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Profit Crunch Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ajtech finance — Investment platform report
Published September 26, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Ajtech finance. Submit information about this operation or another investment platform through cryptociso.com.
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