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.
30,431 published case files.
COINEX DIGITAL — Investment platform report
Published August 23, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for COINEX DIGITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAGNA WEALTH INSURED — Investment platform report
Published August 22, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for MAGNA WEALTH INSURED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINEPRIMEFX — Investment platform report
Published August 22, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for MINEPRIMEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPERT MINNER — Investment platform report
Published August 22, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for EXPERT MINNER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10xglobals9driv — Investment platform report
Published August 22, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for 10xglobals9driv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CUSTOM TRADE — Investment platform report
Published August 22, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CUSTOM TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Vertex Pro — Investment platform report
Published August 22, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Crypto Vertex Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX EARNING — Investment platform report
Published August 22, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for FOREX EARNING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPSEXPERTTRADES — Investment platform report
Published August 22, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for PIPSEXPERTTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globe Elite Options — Investment platform report
Published August 22, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Globe Elite Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VarinFX — Investment platform report
Published August 22, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for VarinFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AB Capitals — Investment platform report
Published August 22, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for AB Capitals. Submit information about this operation or another investment platform through cryptociso.com.
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