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.
30,752 published case files.
Libra Markets/Libramarkets — Investment platform report
Published March 11, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Libra Markets/Libramarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strovaults — Investment platform report
Published March 11, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Strovaults. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Chenix — Investment platform report
Published March 11, 2026 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Trader Chenix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eaton Capital Americas — Investment platform report
Published March 10, 2026 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Eaton Capital Americas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extremely FX Market — Investment platform report
Published March 10, 2026 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Extremely FX Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States of America Takeovers & Acquisitions Regulatory Board — Investment platform report
Published March 10, 2026 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for United States of America Takeovers & Acquisitions Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IronMarkets — Investment platform report
Published March 10, 2026 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for IronMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saffety Pro — Investment platform report
Published March 10, 2026 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Saffety Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Asset Inc — Investment platform report
Published March 10, 2026 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Quantum Asset Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Retrade — Investment platform report
Published March 10, 2026 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for Quantum Retrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinprofit24hrs — Investment platform report
Published March 10, 2026 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for Coinprofit24hrs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Flutter Investments – Suspected scam — Investment platform report
Published March 10, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Profit Flutter Investments – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case