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.
30,437 published case files.
Valens FX — Investment platform report
Published September 30, 2025 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for Valens FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glaxotrade — Investment platform report
Published September 30, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Glaxotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hfxmetrixs — Investment platform report
Published September 30, 2025 · 3:32 pm EDT (America/New_York)
CryptoCISO case record for Hfxmetrixs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uncommix Ltd — Investment platform report
Published September 30, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for Uncommix Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Samxtrade — Investment platform report
Published September 30, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Samxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ever-Growth — Investment platform report
Published September 30, 2025 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for Ever-Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SafeX Pro — Investment platform report
Published September 30, 2025 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for SafeX Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOPROSMART — Investment platform report
Published September 30, 2025 · 10:23 am EDT (America/New_York)
CryptoCISO case record for CRYPTOPROSMART. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axybit — Investment platform report
Published September 30, 2025 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Axybit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOINBANK — Investment platform report
Published September 30, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for BITCOINBANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elmstone union — Investment platform report
Published September 30, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Elmstone union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Allied Limited — Investment platform report
Published September 30, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Prime Allied Limited. Submit information about this operation or another investment platform through cryptociso.com.
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