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.
30,668 published case files.
Broker-Edge — Investment platform report
Published January 14, 2026 · 2:06 pm EST (America/New_York)
CryptoCISO case record for Broker-Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epsilon FX — Investment platform report
Published January 14, 2026 · 1:50 pm EST (America/New_York)
CryptoCISO case record for Epsilon FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bplazard — Investment platform report
Published January 14, 2026 · 1:17 pm EST (America/New_York)
CryptoCISO case record for Bplazard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZACFutures — Investment platform report
Published January 14, 2026 · 1:05 pm EST (America/New_York)
CryptoCISO case record for ZACFutures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARKER MANAGEMENT SOLUTIONS LLC — Investment platform report
Published January 14, 2026 · 12:26 pm EST (America/New_York)
CryptoCISO case record for PARKER MANAGEMENT SOLUTIONS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BASEPROFIT — Investment platform report
Published January 14, 2026 · 10:41 am EST (America/New_York)
CryptoCISO case record for BASEPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epargne Xenyt — Investment platform report
Published January 14, 2026 · 10:13 am EST (America/New_York)
CryptoCISO case record for Epargne Xenyt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gini Markets — Investment platform report
Published January 14, 2026 · 7:24 am EST (America/New_York)
CryptoCISO case record for Gini Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StemicTrade Fx — Investment platform report
Published January 14, 2026 · 6:53 am EST (America/New_York)
CryptoCISO case record for StemicTrade Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitdex (Imposter) — Investment platform report
Published January 14, 2026 · 6:48 am EST (America/New_York)
CryptoCISO case record for Bitdex (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elit3_om — Investment platform report
Published January 14, 2026 · 6:19 am EST (America/New_York)
CryptoCISO case record for elit3_om. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Digit Option — Investment platform report
Published January 14, 2026 · 4:17 am EST (America/New_York)
CryptoCISO case record for Elite Digit Option. Submit information about this operation or another investment platform through cryptociso.com.
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