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.
thtbyey — Investment platform report
Published September 3, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for thtbyey. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diag EX — Investment platform report
Published September 3, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Diag EX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HTR — Investment platform report
Published September 3, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for HTR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUALITYTRADINGFX — Investment platform report
Published September 3, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for QUALITYTRADINGFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goodprofxt.com — Investment platform report
Published September 3, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Goodprofxt.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRB Securities — Investment platform report
Published September 3, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for PRB Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TANSAR CAPITAL Broker Risk Profile | CryptoCISO Intelligence
Published September 3, 2026 · 12:57 am EDT (America/New_York)
TANSAR CAPITAL: CryptoCISO rates this crypto broker a elevated risk (67/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →FX Oppen — Investment platform report
Published September 2, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FX Oppen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OTC 500 — Investment platform report
Published September 2, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for OTC 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beta Tech — Investment platform report
Published September 2, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Beta Tech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JK Analytics — Investment platform report
Published September 2, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for JK Analytics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTRIVAS CAPITAL — Investment platform report
Published September 2, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for INTRIVAS CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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