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.
30,435 published case files.
LumineTrade Broker Risk Profile | CryptoCISO Intelligence
Published August 19, 2026 · 3:22 pm EDT (America/New_York)
LumineTrade: CryptoCISO rates this crypto broker a severe risk (85/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →FundexCapitals — Investment platform report
Published August 19, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for FundexCapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeStocks24 — Investment platform report
Published August 19, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for TradeStocks24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SmartEpargne — Investment platform report
Published August 19, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for SmartEpargne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RISE TRADING — Investment platform report
Published August 19, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for RISE TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullishfx — Investment platform report
Published August 19, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Bullishfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFinMarkets — Investment platform report
Published August 19, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for GFinMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMCTradingFX — Investment platform report
Published August 19, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for IMCTradingFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone CMC Markets — Investment platform report
Published August 19, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Clone CMC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arrexpro — Investment platform report
Published August 19, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Arrexpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mensa Finance — Investment platform report
Published August 19, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Mensa Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growminingfx.biz Limited (GMFX) — Investment platform report
Published August 19, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Growminingfx.biz Limited (GMFX). Submit information about this operation or another investment platform through cryptociso.com.
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