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.
30,416 published case files.
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.
Read the case file →Omega Capital Markets — Investment platform report
Published September 4, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Omega Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globfoctrum — Investment platform report
Published September 4, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Globfoctrum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMVSG — Investment platform report
Published September 4, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for BMVSG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chasoe — Investment platform report
Published September 4, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Chasoe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SkyTarget Ltd — Investment platform report
Published September 4, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for SkyTarget Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Vests — Investment platform report
Published September 4, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Swiss Vests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMOTD — Investment platform report
Published September 4, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for CMOTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoburst — Investment platform report
Published September 4, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Cryptoburst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEMO — Investment platform report
Published September 4, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for DEMO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binoxtrade Ltd — Investment platform report
Published September 3, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Binoxtrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradex4u — Investment platform report
Published September 3, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Tradex4u. Submit information about this operation or another investment platform through cryptociso.com.
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