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.
30,348 published case files.
VOMarkets — Investment platform report
Published October 18, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for VOMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGB Finance — Investment platform report
Published October 18, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for SGB Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itoro — Investment platform report
Published October 18, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Itoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFX PRIMES — Investment platform report
Published October 18, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for TFX PRIMES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lyraten — Investment platform report
Published October 18, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Lyraten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXPROAI — Investment platform report
Published October 18, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for FOREXPROAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →currencystocksfxtrades — Investment platform report
Published October 18, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for currencystocksfxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →libertycommercialfinanceltd.com Risk Report – Unregulated Broker Warning
Published October 18, 2026 · 3:22 am EDT (America/New_York)
libertycommercialfinanceltd.com: CryptoCISO rates this crypto broker a severe risk (89/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →VentureXchange — Investment platform report
Published October 18, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for VentureXchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake Forthright — Investment platform report
Published October 18, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Fake Forthright. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exopip — Investment platform report
Published October 17, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Exopip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pre Markets — Investment platform report
Published October 17, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Pre Markets. Submit information about this operation or another investment platform through cryptociso.com.
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