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.
30,423 published case files.
Bit Wise — Investment platform report
Published August 30, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Bit Wise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canada Crypto Bank — Investment platform report
Published August 30, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Canada Crypto Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broker Interaktive — Investment platform report
Published August 30, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Broker Interaktive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetsChart — Investment platform report
Published August 30, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for AssetsChart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SecureFX — Investment platform report
Published August 30, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for SecureFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Option Fx — Investment platform report
Published August 30, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Expert Option Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBinaryz LTD — Investment platform report
Published August 30, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for FXBinaryz LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KFCP — Investment platform report
Published August 30, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for KFCP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truvecta — Investment platform report
Published August 30, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Truvecta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IventiumPRO — Investment platform report
Published August 29, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for IventiumPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GATE FX — Investment platform report
Published August 29, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for GATE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone AdmiralMarkets — Investment platform report
Published August 29, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Clone AdmiralMarkets. Submit information about this operation or another investment platform through cryptociso.com.
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