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.
Infinity Orbit Invest Ltd — Investment platform report
Published September 21, 2026 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Infinity Orbit Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxalchemy LTD — Investment platform report
Published September 21, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Fxalchemy LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Case File: BBcapitals Cryptocurrency Broker Assessment
Published September 21, 2026 · 12:58 pm EDT (America/New_York)
BBcapitals: CryptoCISO rates this crypto broker a elevated risk (70/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Mex Fx — Investment platform report
Published September 21, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Mex Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cipher Capital — Investment platform report
Published September 21, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Cipher Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liquidchart — Investment platform report
Published September 21, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Liquidchart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXtrade 247 — Investment platform report
Published September 21, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for FXtrade 247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALMARKET24 — Investment platform report
Published September 21, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for CAPITALMARKET24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTIPRO — Investment platform report
Published September 21, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for INVESTIPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XR Continental — Investment platform report
Published September 21, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for XR Continental. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signet Capital — Investment platform report
Published September 21, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Signet Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeZoom — Investment platform report
Published September 21, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for TradeZoom. Submit information about this operation or another investment platform through cryptociso.com.
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