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.
30,420 published case files.
24 CFDCAP — Investment platform report
Published September 1, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for 24 CFDCAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICFM — Investment platform report
Published September 1, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for ICFM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTrade — Investment platform report
Published August 31, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for BTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IGinvest — Investment platform report
Published August 31, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for IGinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FNX Network — Investment platform report
Published August 31, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for FNX Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZDQ Capital — Investment platform report
Published August 31, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for ZDQ Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Invest 24 — Investment platform report
Published August 31, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Smart Invest 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ScroMarket — Investment platform report
Published August 31, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for ScroMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flextrader — Investment platform report
Published August 31, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Flextrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winstone Investment Group — Investment platform report
Published August 31, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Winstone Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALIFEXTRADE — Investment platform report
Published August 31, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for ALIFEXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosmo Traders — Investment platform report
Published August 31, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Cosmo Traders. Submit information about this operation or another investment platform through cryptociso.com.
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