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.
30,383 published case files.
Arobridge — Investment platform report
Published September 13, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Arobridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETO TRADES — Investment platform report
Published September 13, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for NETO TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jetvix — Investment platform report
Published September 13, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Jetvix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortnomics — Investment platform report
Published September 13, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Fortnomics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →greenglobalprofit — Investment platform report
Published September 13, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for greenglobalprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rose Capital — Investment platform report
Published September 13, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Rose Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxPrime Markets — Investment platform report
Published September 13, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for FxPrime Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxTradeMarsket — Investment platform report
Published September 13, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for FxTradeMarsket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockcptls — Investment platform report
Published September 13, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Stockcptls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IM MARKETS — Investment platform report
Published September 13, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for IM MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) — Investment platform report
Published September 13, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX ALBA — Investment platform report
Published September 13, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for FX ALBA. Submit information about this operation or another investment platform through cryptociso.com.
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