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.
30,385 published case files.
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.
Read the case file →Primemax — Investment platform report
Published September 11, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Primemax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Highstone Capital Pty Ltd — Investment platform report
Published September 11, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Highstone Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Diam — Investment platform report
Published September 11, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Royal Diam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO FX TRADING — Investment platform report
Published September 11, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO FX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeOption Fx — Investment platform report
Published September 11, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for TradeOption Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADVANCEDPROFIT — Investment platform report
Published September 11, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for ADVANCEDPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xtboption.com — Investment platform report
Published September 11, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for xtboption.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinTradeOption — Investment platform report
Published September 11, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FinTradeOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE UTOPIA — Investment platform report
Published September 11, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for TRADE UTOPIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FPM Helenic — Investment platform report
Published September 11, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for FPM Helenic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuisseAlgo — Investment platform report
Published September 11, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for SuisseAlgo. Submit information about this operation or another investment platform through cryptociso.com.
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