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.
30,649 published case files.
UniversalBTCMiningPool — Investment platform report
Published January 4, 2026 · 6:12 pm EST (America/New_York)
CryptoCISO case record for UniversalBTCMiningPool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xinlimited — Investment platform report
Published January 4, 2026 · 5:58 pm EST (America/New_York)
CryptoCISO case record for Xinlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onyx Trade Group & Onyx Trade Group Ltd — Investment platform report
Published January 4, 2026 · 5:06 pm EST (America/New_York)
CryptoCISO case record for Onyx Trade Group & Onyx Trade Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proglobalfx — Investment platform report
Published January 4, 2026 · 4:23 pm EST (America/New_York)
CryptoCISO case record for Proglobalfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Trade Market — Investment platform report
Published January 4, 2026 · 3:56 pm EST (America/New_York)
CryptoCISO case record for Titan Trade Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FTI Brokers — Investment platform report
Published January 4, 2026 · 3:28 pm EST (America/New_York)
CryptoCISO case record for FTI Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PocketMeasure — Investment platform report
Published January 4, 2026 · 1:51 pm EST (America/New_York)
CryptoCISO case record for PocketMeasure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SparklX — Investment platform report
Published January 4, 2026 · 1:33 pm EST (America/New_York)
CryptoCISO case record for SparklX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrimoine Invests — Investment platform report
Published January 4, 2026 · 1:19 pm EST (America/New_York)
CryptoCISO case record for Patrimoine Invests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zinsfox — Investment platform report
Published January 4, 2026 · 12:53 pm EST (America/New_York)
CryptoCISO case record for Zinsfox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mft_trading2 — Investment platform report
Published January 4, 2026 · 12:34 pm EST (America/New_York)
CryptoCISO case record for mft_trading2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ainigarity1000 — Investment platform report
Published January 4, 2026 · 12:08 pm EST (America/New_York)
CryptoCISO case record for Ainigarity1000. Submit information about this operation or another investment platform through cryptociso.com.
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