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.
30,647 published case files.
Supatrade Pty Ltd — Investment platform report
Published January 3, 2026 · 3:02 am EST (America/New_York)
CryptoCISO case record for Supatrade Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grahamalpha — Investment platform report
Published January 3, 2026 · 2:26 am EST (America/New_York)
CryptoCISO case record for Grahamalpha. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Palace — Investment platform report
Published January 3, 2026 · 2:19 am EST (America/New_York)
CryptoCISO case record for Profit Palace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riverside Financial Group — Investment platform report
Published January 3, 2026 · 2:09 am EST (America/New_York)
CryptoCISO case record for Riverside Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MITRADEX-GROWTH — Investment platform report
Published January 3, 2026 · 1:28 am EST (America/New_York)
CryptoCISO case record for MITRADEX-GROWTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GEA CORP — Investment platform report
Published January 3, 2026 · 12:47 am EST (America/New_York)
CryptoCISO case record for GEA CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One FX Trading — Investment platform report
Published January 3, 2026 · 12:22 am EST (America/New_York)
CryptoCISO case record for One FX Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XP Traders — Investment platform report
Published January 3, 2026 · 12:02 am EST (America/New_York)
CryptoCISO case record for XP Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bravofxtrade — Investment platform report
Published January 2, 2026 · 9:39 pm EST (America/New_York)
CryptoCISO case record for Bravofxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimism Investments — Investment platform report
Published January 2, 2026 · 9:02 pm EST (America/New_York)
CryptoCISO case record for Optimism Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDBRICK INVESTMENT CAPITAL — Investment platform report
Published January 2, 2026 · 8:34 pm EST (America/New_York)
CryptoCISO case record for GOLDBRICK INVESTMENT CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Asset Capital — Investment platform report
Published January 2, 2026 · 7:05 pm EST (America/New_York)
CryptoCISO case record for Gold Asset Capital. Submit information about this operation or another investment platform through cryptociso.com.
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