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.
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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.
30,409 published case files.
Raze Markets Broker Risk Profile | CryptoCISO Intelligence
Published September 10, 2026 · 3:21 am EDT (America/New_York)
Raze Markets: CryptoCISO rates this crypto broker a severe risk (91/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Ox Our Ventures — Investment platform report
Published September 10, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Ox Our Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regis capital — Investment platform report
Published September 10, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Regis capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real FX — Investment platform report
Published September 9, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Real FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALEFINANCE — Investment platform report
Published September 9, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for VALEFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A1FXTRADING — Investment platform report
Published September 9, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for A1FXTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expattradings — Investment platform report
Published September 9, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Expattradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Praime — Investment platform report
Published September 9, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Fx Praime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUST CAPITAL FINANCE — Investment platform report
Published September 9, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for TRUST CAPITAL FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alphainvestments.uk — Investment platform report
Published September 9, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for alphainvestments.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoyalStern — Investment platform report
Published September 9, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for RoyalStern. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaiser Invest Trade — Investment platform report
Published September 9, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Kaiser Invest Trade. Submit information about this operation or another investment platform through cryptociso.com.
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