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.
Kyros GROUP LIMITED — Investment platform report
Published September 13, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Kyros GROUP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE WISE GLOBAL SECURITIES PTY LTD — Investment platform report
Published September 12, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FINANCE WISE GLOBAL SECURITIES PTY LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxPower — Investment platform report
Published September 12, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for FxPower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Power Trading — Investment platform report
Published September 12, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Power Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestQHub — Investment platform report
Published September 12, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for InvestQHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IR Strategies — Investment platform report
Published September 12, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for IR Strategies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVEST FINANCE — Investment platform report
Published September 12, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for EVEST FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxonExchange — Investment platform report
Published September 12, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for AxonExchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STEP Markets — Investment platform report
Published September 12, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for STEP Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINTECHWAVES — Investment platform report
Published September 12, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for FINTECHWAVES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX COINTRADE — Investment platform report
Published September 12, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for FX COINTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M BITRADE — Investment platform report
Published September 12, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for M BITRADE. Submit information about this operation or another investment platform through cryptociso.com.
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