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.
30,417 published case files.
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.
Read the case file →RobinHoodReal — Investment platform report
Published September 3, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for RobinHoodReal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCEXS — Investment platform report
Published September 3, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for SCEXS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOMKS — Investment platform report
Published September 3, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for GOMKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nasdaq Dubai — Investment platform report
Published September 3, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Nasdaq Dubai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitaliaFX — Investment platform report
Published September 3, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for CapitaliaFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Illuminati Markets — Investment platform report
Published September 3, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Illuminati Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Havenhold (aka Havenhold GmbH) — Investment platform report
Published September 3, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Havenhold (aka Havenhold GmbH). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LeggMason EX Markets — Investment platform report
Published September 3, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for LeggMason EX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake IFC Markets — Investment platform report
Published September 3, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Fake IFC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Capital — Investment platform report
Published September 3, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Liberty Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →delta stock.net — Investment platform report
Published September 3, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for delta stock.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case