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.
30,666 published case files.
Primes Capital — Investment platform report
Published January 13, 2026 · 2:56 am EST (America/New_York)
CryptoCISO case record for Primes Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DOLPHIN CORP. – BINOMO — Investment platform report
Published January 13, 2026 · 1:58 am EST (America/New_York)
CryptoCISO case record for DOLPHIN CORP. – BINOMO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brokerunity — Investment platform report
Published January 13, 2026 · 1:19 am EST (America/New_York)
CryptoCISO case record for Brokerunity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proaacfxltd — Investment platform report
Published January 13, 2026 · 1:16 am EST (America/New_York)
CryptoCISO case record for Proaacfxltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luminary FX — Investment platform report
Published January 13, 2026 · 12:58 am EST (America/New_York)
CryptoCISO case record for Luminary FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamond Global Ltd — Investment platform report
Published January 13, 2026 · 12:50 am EST (America/New_York)
CryptoCISO case record for Diamond Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dorivo — Investment platform report
Published January 13, 2026 · 12:46 am EST (America/New_York)
CryptoCISO case record for Dorivo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARS LTD (TRADEMEZONE — Investment platform report
Published January 12, 2026 · 11:45 pm EST (America/New_York)
CryptoCISO case record for MARS LTD (TRADEMEZONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Defender Group — Investment platform report
Published January 12, 2026 · 11:36 pm EST (America/New_York)
CryptoCISO case record for Prime Defender Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Poloniex — Investment platform report
Published January 12, 2026 · 11:14 pm EST (America/New_York)
CryptoCISO case record for Poloniex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIONS SWINGE FX — Investment platform report
Published January 12, 2026 · 10:25 pm EST (America/New_York)
CryptoCISO case record for OPTIONS SWINGE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tbulls — Investment platform report
Published January 12, 2026 · 10:03 pm EST (America/New_York)
CryptoCISO case record for Tbulls. Submit information about this operation or another investment platform through cryptociso.com.
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