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.
30,739 published case files.
HCTX — Investment platform report
Published April 25, 2026 · 3:33 am EDT (America/New_York)
CryptoCISO case record for HCTX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Account Opening — Investment platform report
Published April 25, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Securities Account Opening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keepuploans — Investment platform report
Published April 25, 2026 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Keepuploans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Forex (Clone of FCA Authorised Firm) — Investment platform report
Published April 25, 2026 · 12:16 am EDT (America/New_York)
CryptoCISO case record for Premier Forex (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket Option — Investment platform report
Published April 24, 2026 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Pocket Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finarionaxi — Investment platform report
Published April 24, 2026 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Finarionaxi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL MARKET CORP. — Investment platform report
Published April 24, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for CAPITAL MARKET CORP.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXexperttrading Inc — Investment platform report
Published April 24, 2026 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for FXexperttrading Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daily-incomex — Investment platform report
Published April 24, 2026 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for Daily-incomex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITInvests — Investment platform report
Published April 24, 2026 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for BITInvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STADLER Investment — Investment platform report
Published April 24, 2026 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for STADLER Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto prime — Investment platform report
Published April 24, 2026 · 7:30 pm EDT (America/New_York)
CryptoCISO case record for crypto prime. Submit information about this operation or another investment platform through cryptociso.com.
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