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.
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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.
30,427 published case files.
MILLIONS PIPS FTX — Investment platform report
Published August 27, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for MILLIONS PIPS FTX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLDFOREXMARKET — Investment platform report
Published August 26, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for WORLDFOREXMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EARNESTCOMPLEX — Investment platform report
Published August 26, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for EARNESTCOMPLEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUITY GM — Investment platform report
Published August 26, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for EQUITY GM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BSEtrade — Investment platform report
Published August 26, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for BSEtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLIPS FX TRADING — Investment platform report
Published August 26, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for FLIPS FX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL PRIME GLOBAL MARKET — Investment platform report
Published August 26, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for CAPITAL PRIME GLOBAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wideview Trade Partners — Investment platform report
Published August 26, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Wideview Trade Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Traders — Investment platform report
Published August 26, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Ultimate Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxGlobalPrime — Investment platform report
Published August 26, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for FxGlobalPrime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →onefinancialmarket.co — Investment platform report
Published August 26, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for onefinancialmarket.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPSCORETRADE — Investment platform report
Published August 26, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for PIPSCORETRADE. Submit information about this operation or another investment platform through cryptociso.com.
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