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.
30,432 published case files.
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.
Read the case file →Vitafxtrade — Investment platform report
Published August 22, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Vitafxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashdefimarkertstmg — Investment platform report
Published August 22, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Cashdefimarkertstmg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMD Expert Trade — Investment platform report
Published August 22, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for FMD Expert Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assetstockempire — Investment platform report
Published August 22, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Assetstockempire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Is ApexMarkets a Scam? A CryptoCISO Investigation
Published August 22, 2026 · 5:45 am EDT (America/New_York)
ApexMarkets: CryptoCISO rates this crypto broker a severe risk (94/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Topforexechange — Investment platform report
Published August 22, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Topforexechange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simplexmarketonlinefx — Investment platform report
Published August 22, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Simplexmarketonlinefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketStocks24 — Investment platform report
Published August 22, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for MarketStocks24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rumblenomic — Investment platform report
Published August 22, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Rumblenomic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTRADEFINANECE — Investment platform report
Published August 21, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FXTRADEFINANECE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EterWealth — Investment platform report
Published August 21, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for EterWealth. Submit information about this operation or another investment platform through cryptociso.com.
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