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.
30,660 published case files.
South Atlantic Securities — Investment platform report
Published January 10, 2026 · 1:36 pm EST (America/New_York)
CryptoCISO case record for South Atlantic Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalista AG — Investment platform report
Published January 10, 2026 · 1:16 pm EST (America/New_York)
CryptoCISO case record for Capitalista AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Markets Ltd. — Investment platform report
Published January 10, 2026 · 12:39 pm EST (America/New_York)
CryptoCISO case record for Global Markets Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptobitrex — Investment platform report
Published January 10, 2026 · 10:49 am EST (America/New_York)
CryptoCISO case record for Cryptobitrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNP Borsa — Investment platform report
Published January 10, 2026 · 10:06 am EST (America/New_York)
CryptoCISO case record for BNP Borsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bigmarketrade — Investment platform report
Published January 10, 2026 · 7:41 am EST (America/New_York)
CryptoCISO case record for Bigmarketrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLOWSGLOBAL — Investment platform report
Published January 10, 2026 · 6:27 am EST (America/New_York)
CryptoCISO case record for FLOWSGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libra Maximizer — Investment platform report
Published January 10, 2026 · 6:12 am EST (America/New_York)
CryptoCISO case record for Libra Maximizer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBSTRT — Investment platform report
Published January 10, 2026 · 6:02 am EST (America/New_York)
CryptoCISO case record for DBSTRT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrgroup — Investment platform report
Published January 10, 2026 · 4:42 am EST (America/New_York)
CryptoCISO case record for Intrgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiveFxStock — Investment platform report
Published January 10, 2026 · 3:52 am EST (America/New_York)
CryptoCISO case record for LiveFxStock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Towry Law International — Investment platform report
Published January 10, 2026 · 1:38 am EST (America/New_York)
CryptoCISO case record for Towry Law International. Submit information about this operation or another investment platform through cryptociso.com.
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