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.
30,742 published case files.
QueronixTrader — Investment platform report
Published February 22, 2026 · 5:15 pm EST (America/New_York)
CryptoCISO case record for QueronixTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXVANCE — Investment platform report
Published February 22, 2026 · 5:02 pm EST (America/New_York)
CryptoCISO case record for FXVANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldenBIRD (S) Pte Ltd — Investment platform report
Published February 22, 2026 · 4:43 pm EST (America/New_York)
CryptoCISO case record for GoldenBIRD (S) Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitaltungate — Investment platform report
Published February 22, 2026 · 4:21 pm EST (America/New_York)
CryptoCISO case record for Capitaltungate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFIT RETURN — Investment platform report
Published February 22, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for PROFIT RETURN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Se Former Au Trading — Investment platform report
Published February 22, 2026 · 2:27 pm EST (America/New_York)
CryptoCISO case record for Se Former Au Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radford Taylor Partners — Investment platform report
Published February 22, 2026 · 1:33 pm EST (America/New_York)
CryptoCISO case record for Radford Taylor Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Briilliant Capital Group — Investment platform report
Published February 22, 2026 · 1:14 pm EST (America/New_York)
CryptoCISO case record for Briilliant Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azura Cap — Investment platform report
Published February 22, 2026 · 12:50 pm EST (America/New_York)
CryptoCISO case record for Azura Cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oberons (no relation to the Canadian registered firm — Investment platform report
Published February 22, 2026 · 12:46 pm EST (America/New_York)
CryptoCISO case record for Oberons (no relation to the Canadian registered firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAIRFIELD CAPITAL PARTNERS LLC — Investment platform report
Published February 22, 2026 · 11:26 am EST (America/New_York)
CryptoCISO case record for FAIRFIELD CAPITAL PARTNERS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STRCoin (Imposter) — Investment platform report
Published February 22, 2026 · 11:16 am EST (America/New_York)
CryptoCISO case record for STRCoin (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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