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.
30,350 published case files.
Tradefxelite — Investment platform report
Published October 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Tradefxelite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vip Crypto — Investment platform report
Published October 16, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Vip Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iForexpips — Investment platform report
Published October 16, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for iForexpips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EL MERCADO EFNX — Investment platform report
Published October 16, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for EL MERCADO EFNX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Crypto Markets — Investment platform report
Published October 16, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for VIP Crypto Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Julstar trading company — Investment platform report
Published October 16, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Julstar trading company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUSTGUARANTEETRADE — Investment platform report
Published October 16, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for TRUSTGUARANTEETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXNC FINANCIAL — Investment platform report
Published October 16, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for FXNC FINANCIAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketindex Exchange — Investment platform report
Published October 16, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Marketindex Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midasfxtrades — Investment platform report
Published October 16, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Midasfxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaFxFinance — Investment platform report
Published October 16, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for MetaFxFinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone CWG Markets (CWG Foreign Exchange) — Investment platform report
Published October 16, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone CWG Markets (CWG Foreign Exchange). Submit information about this operation or another investment platform through cryptociso.com.
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