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.
30,415 published case files.
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.
Read the case file →Euro Next 360 — Investment platform report
Published September 4, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Euro Next 360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EnzoFX — Investment platform report
Published September 4, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for EnzoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITRADEINDEX — Investment platform report
Published September 4, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for BITRADEINDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sigma Capital — Investment platform report
Published September 4, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Sigma Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mestieriplaza — Investment platform report
Published September 4, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Mestieriplaza. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XM Trade — Investment platform report
Published September 4, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for XM Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Magnum — Investment platform report
Published September 4, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Financial Magnum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BFTCapitals (BFTCapitalspro) — Investment platform report
Published September 4, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for BFTCapitals (BFTCapitalspro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMCapitals — Investment platform report
Published September 4, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for CMCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Trade — Investment platform report
Published September 4, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Easy Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradexmarket — Investment platform report
Published September 4, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for tradexmarket. Submit information about this operation or another investment platform through cryptociso.com.
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