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.
Advanced EA Trade — Investment platform report
Published September 5, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Advanced EA Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standardglobalmarket — Investment platform report
Published September 5, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Standardglobalmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExclusiveXinvest — Investment platform report
Published September 5, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for ExclusiveXinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luna Capitals — Investment platform report
Published September 5, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Luna Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sadex Group — Investment platform report
Published September 5, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Sadex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXStocks24 — Investment platform report
Published September 5, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for FXStocks24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ES INVESTS — Investment platform report
Published September 5, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for ES INVESTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Trading Online — Investment platform report
Published September 5, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Easy Trading Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Trade — Investment platform report
Published September 5, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for BTC Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Propine Invest — Investment platform report
Published September 5, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Propine Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINERSFINANCE — Investment platform report
Published September 5, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for MINERSFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4xAi — Investment platform report
Published September 5, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for 4xAi. Submit information about this operation or another investment platform through cryptociso.com.
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