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.
30,418 published case files.
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.
Read the case file →Radiant Fx — Investment platform report
Published September 2, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Radiant Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxi Markets — Investment platform report
Published September 2, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Foxi Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EarthMarkets — Investment platform report
Published September 2, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for EarthMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumStar — Investment platform report
Published September 2, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for QuantumStar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxBox.io — Investment platform report
Published September 2, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FxBox.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BarclaysAG — Investment platform report
Published September 2, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for BarclaysAG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMT Brokers Ltd — Investment platform report
Published September 2, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for GMT Brokers Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STREAMBYT — Investment platform report
Published September 2, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for STREAMBYT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novazx — Investment platform report
Published September 2, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Novazx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIUM CRYPTO — Investment platform report
Published September 2, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for PREMIUM CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICE — Investment platform report
Published September 2, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for ICE. 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