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.
30,381 published case files.
KMAX — Investment platform report
Published September 15, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for KMAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venus Capital — Investment platform report
Published September 15, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Venus Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini Trade FxOption — Investment platform report
Published September 15, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Gemini Trade FxOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinCoreX — Investment platform report
Published September 15, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for CoinCoreX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MyCapitalInvest24 — Investment platform report
Published September 15, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for MyCapitalInvest24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldCapital24 — Investment platform report
Published September 15, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for GoldCapital24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →forexeze.com — Investment platform report
Published September 15, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for forexeze.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELTACAPITALTRADE — Investment platform report
Published September 14, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for DELTACAPITALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KRAKCOIN — Investment platform report
Published September 14, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for KRAKCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINIT VIEW PLUS — Investment platform report
Published September 14, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for INFINIT VIEW PLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ande Finance — Investment platform report
Published September 14, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Ande Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toro Trade PRO — Investment platform report
Published September 14, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Toro Trade PRO. Submit information about this operation or another investment platform through cryptociso.com.
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