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.
30,349 published case files.
Prima trade — Investment platform report
Published October 17, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Prima trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Gold Asset — Investment platform report
Published October 17, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Capital Gold Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Case File: Prevail Markets Cryptocurrency Broker Assessment
Published October 17, 2026 · 5:46 am EDT (America/New_York)
Prevail Markets: CryptoCISO rates this crypto broker a severe risk (92/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →BOM Yonetimi — Investment platform report
Published October 17, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for BOM Yonetimi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TNFL FX — Investment platform report
Published October 17, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for TNFL FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StarkFXSignal — Investment platform report
Published October 17, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for StarkFXSignal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL CASH FX (DIGITALCASH FX) — Investment platform report
Published October 17, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for DIGITAL CASH FX (DIGITALCASH FX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOVESTOPTIONS — Investment platform report
Published October 16, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOVESTOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profiton — Investment platform report
Published October 16, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Profiton. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITALOPFX — Investment platform report
Published October 16, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for DIGITALOPFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orcal Group — Investment platform report
Published October 16, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Orcal Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradefxelite — Investment platform report
Published October 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Tradefxelite. Submit information about this operation or another investment platform through cryptociso.com.
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