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.
30,384 published case files.
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.
Read the case file →WORLDSTARINVEST — Investment platform report
Published September 12, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for WORLDSTARINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cmtradingfx.com — Investment platform report
Published September 12, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for cmtradingfx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FALCON DIGITAL HOLDINGS — Investment platform report
Published September 12, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for FALCON DIGITAL HOLDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) — Investment platform report
Published September 12, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ecoglobaltd.com — Investment platform report
Published September 12, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for ecoglobaltd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHBUILDERS — Investment platform report
Published September 12, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for WEALTHBUILDERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ORBITZCONSULTINGLIMITED — Investment platform report
Published September 12, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ORBITZCONSULTINGLIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxtra Markets — Investment platform report
Published September 12, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Maxtra Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LitroFxMarket — Investment platform report
Published September 12, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for LitroFxMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flow Trade 24 — Investment platform report
Published September 11, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Flow Trade 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tauracapital — Investment platform report
Published September 11, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Tauracapital. Submit information about this operation or another investment platform through cryptociso.com.
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