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.
30,670 published case files.
Apex Capitals Pro — Investment platform report
Published January 15, 2026 · 8:49 am EST (America/New_York)
CryptoCISO case record for Apex Capitals Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dolce 500 — Investment platform report
Published January 15, 2026 · 7:50 am EST (America/New_York)
CryptoCISO case record for Dolce 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hazq — Investment platform report
Published January 15, 2026 · 7:45 am EST (America/New_York)
CryptoCISO case record for Hazq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPROINVESTRADE — Investment platform report
Published January 15, 2026 · 7:35 am EST (America/New_York)
CryptoCISO case record for FXPROINVESTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Fundex — Investment platform report
Published January 15, 2026 · 7:34 am EST (America/New_York)
CryptoCISO case record for Quantum Fundex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beeveetradefx — Investment platform report
Published January 15, 2026 · 7:21 am EST (America/New_York)
CryptoCISO case record for Beeveetradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OTM Capital — Investment platform report
Published January 15, 2026 · 6:47 am EST (America/New_York)
CryptoCISO case record for OTM Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOINNCAPITALS — Investment platform report
Published January 15, 2026 · 6:44 am EST (America/New_York)
CryptoCISO case record for CRYPTOINNCAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belesta Ag — Investment platform report
Published January 15, 2026 · 6:10 am EST (America/New_York)
CryptoCISO case record for Belesta Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIPHERXINVEST — Investment platform report
Published January 15, 2026 · 5:58 am EST (America/New_York)
CryptoCISO case record for CIPHERXINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bibox Singapore Pte. Ltd. (Bibox Exchange) — Investment platform report
Published January 15, 2026 · 5:22 am EST (America/New_York)
CryptoCISO case record for Bibox Singapore Pte. Ltd. (Bibox Exchange). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →East Cape Mining Corporation Ltd — Investment platform report
Published January 15, 2026 · 5:14 am EST (America/New_York)
CryptoCISO case record for East Cape Mining Corporation Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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