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.
30,414 published case files.
FarallonFX — Investment platform report
Published September 6, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for FarallonFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Markets — Investment platform report
Published September 6, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Top Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century21 Trades — Investment platform report
Published September 6, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Century21 Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StaxCapitalFX — Investment platform report
Published September 6, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for StaxCapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocoin EX — Investment platform report
Published September 5, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Cryptocoin EX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cap House — Investment platform report
Published September 5, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Cap House. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENEVE MARKETS — Investment platform report
Published September 5, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for GENEVE MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JPMreview — Investment platform report
Published September 5, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for JPMreview. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IndianXM — Investment platform report
Published September 5, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for IndianXM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTXMK — Investment platform report
Published September 5, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for XTXMK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JS — Investment platform report
Published September 5, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for JS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABUSA — Investment platform report
Published September 5, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for ABUSA. Submit information about this operation or another investment platform through cryptociso.com.
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