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.
30,645 published case files.
Alphacapitalanalysispro Market — Investment platform report
Published January 2, 2026 · 4:48 am EST (America/New_York)
CryptoCISO case record for Alphacapitalanalysispro Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binaryfxmarkets — Investment platform report
Published January 2, 2026 · 4:43 am EST (America/New_York)
CryptoCISO case record for Binaryfxmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boost Trade Now — Investment platform report
Published January 2, 2026 · 4:08 am EST (America/New_York)
CryptoCISO case record for Boost Trade Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hz-cap.com – Imposter, unsolicited offer — Investment platform report
Published January 2, 2026 · 3:57 am EST (America/New_York)
CryptoCISO case record for Hz-cap.com – Imposter, unsolicited offer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@beauvau-capital.com — Investment platform report
Published January 2, 2026 · 2:09 am EST (America/New_York)
CryptoCISO case record for prénom.nom@beauvau-capital.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →msasr trader — Investment platform report
Published January 2, 2026 · 1:20 am EST (America/New_York)
CryptoCISO case record for msasr trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zoom Bit — Investment platform report
Published January 2, 2026 · 1:04 am EST (America/New_York)
CryptoCISO case record for Zoom Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindate — Investment platform report
Published January 2, 2026 · 12:14 am EST (America/New_York)
CryptoCISO case record for Coindate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MD Distribution — Investment platform report
Published January 2, 2026 · 12:08 am EST (America/New_York)
CryptoCISO case record for MD Distribution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldfied Miners — Investment platform report
Published January 1, 2026 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Goldfied Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLYDE Trade LTD — Investment platform report
Published January 1, 2026 · 11:12 pm EST (America/New_York)
CryptoCISO case record for CLYDE Trade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hengry Global Capital Limited — Investment platform report
Published January 1, 2026 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Hengry Global Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
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