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.
30,424 published case files.
BIT MATIC — Investment platform report
Published August 29, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for BIT MATIC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Ultrapro — Investment platform report
Published August 29, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Trade Ultrapro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365FX (Invest365) — Investment platform report
Published August 29, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for 365FX (Invest365). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnum Trade — Investment platform report
Published August 29, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Magnum Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitals Gain — Investment platform report
Published August 29, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Capitals Gain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NasdoxFX — Investment platform report
Published August 29, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for NasdoxFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CORVENTFX — Investment platform report
Published August 28, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for CORVENTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DFX Trading — Investment platform report
Published August 28, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for DFX Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prosperity Peak Trading LLC — Investment platform report
Published August 28, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Prosperity Peak Trading LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPG — Investment platform report
Published August 28, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for SPG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1000X — Investment platform report
Published August 28, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for 1000X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPIXTRADE — Investment platform report
Published August 28, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for CAPIXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
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