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.
30,425 published case files.
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.
Read the case file →Limitrex — Investment platform report
Published August 28, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Limitrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MYMA FXFP — Investment platform report
Published August 28, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for MYMA FXFP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASTOR INVESTMENTS — Investment platform report
Published August 28, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for ASTOR INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advcryptomarket — Investment platform report
Published August 28, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Advcryptomarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIG MO — Investment platform report
Published August 28, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for BIG MO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real PremiumEU (aka Real PremiumEU Markets) — Investment platform report
Published August 28, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Real PremiumEU (aka Real PremiumEU Markets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Trust — Investment platform report
Published August 28, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Capital Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Iraq — Investment platform report
Published August 28, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Forex Iraq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Mining FX — Investment platform report
Published August 28, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Capital Mining FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BenefitFX — Investment platform report
Published August 28, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for BenefitFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustvest — Investment platform report
Published August 28, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Trustvest. Submit information about this operation or another investment platform through cryptociso.com.
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