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.
30,375 published case files.
abnbitfx — Investment platform report
Published September 22, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for abnbitfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Madexu Trade MT5 — Investment platform report
Published September 22, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Madexu Trade MT5. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shiba Markets — Investment platform report
Published September 22, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Shiba Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesafer — Investment platform report
Published September 22, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Tradesafer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LINQ Capital — Investment platform report
Published September 22, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for LINQ Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopTier Capital — Investment platform report
Published September 21, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for TopTier Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVERSAL TRADE — Investment platform report
Published September 21, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for UNIVERSAL TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCapital24 — Investment platform report
Published September 21, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for FCapital24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seaton Trustees — Investment platform report
Published September 21, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Seaton Trustees. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cfdinvest24 — Investment platform report
Published September 21, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Cfdinvest24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MGS Finance — Investment platform report
Published September 21, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for MGS Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CorsonBest — Investment platform report
Published September 21, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for CorsonBest. Submit information about this operation or another investment platform through cryptociso.com.
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