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.
30,813 published case files.
Deriv Trading Live — Investment platform report
Published November 14, 2026 · 7:10 am EST (America/New_York)
CryptoCISO case record for Deriv Trading Live. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Asset — Investment platform report
Published November 14, 2026 · 5:57 am EST (America/New_York)
CryptoCISO case record for Pinnacle Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHALUXSE — Investment platform report
Published November 14, 2026 · 4:46 am EST (America/New_York)
CryptoCISO case record for ALPHALUXSE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradexenvoy — Investment platform report
Published November 14, 2026 · 3:33 am EST (America/New_York)
CryptoCISO case record for Tradexenvoy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mirasysfx — Investment platform report
Published November 14, 2026 · 2:21 am EST (America/New_York)
CryptoCISO case record for Mirasysfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert IQ Trade — Investment platform report
Published November 14, 2026 · 1:10 am EST (America/New_York)
CryptoCISO case record for Expert IQ Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance wise — Investment platform report
Published November 13, 2026 · 11:57 pm EST (America/New_York)
CryptoCISO case record for Finance wise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX MONSTERS — Investment platform report
Published November 13, 2026 · 10:46 pm EST (America/New_York)
CryptoCISO case record for FX MONSTERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saham Trading — Investment platform report
Published November 13, 2026 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Saham Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master Binary — Investment platform report
Published November 13, 2026 · 8:22 pm EST (America/New_York)
CryptoCISO case record for Master Binary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Max FX Traders — Investment platform report
Published November 13, 2026 · 7:10 pm EST (America/New_York)
CryptoCISO case record for Max FX Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITTRADE — Investment platform report
Published November 13, 2026 · 5:57 pm EST (America/New_York)
CryptoCISO case record for PROFITTRADE. Submit information about this operation or another investment platform through cryptociso.com.
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