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.
30,436 published case files.
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.
Read the case file →Spot Pro Markets — Investment platform report
Published August 19, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Spot Pro Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europe Investment Group Ltd — Investment platform report
Published August 18, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Europe Investment Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YTL Asset Management — Investment platform report
Published August 18, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for YTL Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InfixAssetsInvestments — Investment platform report
Published August 18, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for InfixAssetsInvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investmentsity — Investment platform report
Published August 18, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Investmentsity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beat Group Market — Investment platform report
Published August 18, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Beat Group Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alacom Corporation — Investment platform report
Published August 18, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Alacom Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBT — Investment platform report
Published August 18, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for XBT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SydneyFX — Investment platform report
Published August 18, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for SydneyFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeluxePlusTrade — Investment platform report
Published August 18, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for DeluxePlusTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREIGNMARKETOPTIONS LIMITED (FMO) — Investment platform report
Published August 18, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for FOREIGNMARKETOPTIONS LIMITED (FMO). Submit information about this operation or another investment platform through cryptociso.com.
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