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.
30,742 published case files.
Cryptofoxa — Investment platform report
Published April 19, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Cryptofoxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALIX — Investment platform report
Published April 19, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CAPITALIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeOptsTrade Ltd — Investment platform report
Published April 19, 2026 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for PrimeOptsTrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlingXE — Investment platform report
Published April 19, 2026 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for BlingXE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real FX Trading — Investment platform report
Published April 19, 2026 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Real FX Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) — Investment platform report
Published April 19, 2026 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for platform.acces-darwin-alternatives.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Capital FX — Investment platform report
Published April 19, 2026 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for Instant Capital FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Van Gordon Management — Investment platform report
Published April 19, 2026 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Van Gordon Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Madison Avenue Mergers & Acquisitions — Investment platform report
Published April 19, 2026 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Madison Avenue Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spay SG PTE — Investment platform report
Published April 19, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Spay SG PTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundark Corp. — Investment platform report
Published April 19, 2026 · 9:17 am EDT (America/New_York)
CryptoCISO case record for Fundark Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextBitlyn 8.0 — Investment platform report
Published April 19, 2026 · 9:15 am EDT (America/New_York)
CryptoCISO case record for NextBitlyn 8.0. Submit information about this operation or another investment platform through cryptociso.com.
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