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.
TmFx Trading ltd — Investment platform report
Published August 18, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for TmFx Trading ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mib40 (aka Finanz Market) — Investment platform report
Published August 18, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Mib40 (aka Finanz Market). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone GBE Broker — Investment platform report
Published August 18, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Clone GBE Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone 360CapitalFM — Investment platform report
Published August 18, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Clone 360CapitalFM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PowerCapital — Investment platform report
Published August 18, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for PowerCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIO Markets — Investment platform report
Published August 18, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for AIO Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reiman Group — Investment platform report
Published August 18, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Reiman Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital FX Trade Masters — Investment platform report
Published August 18, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Digital FX Trade Masters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Crypto Fx — Investment platform report
Published August 18, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for World Crypto Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radiantix — Investment platform report
Published August 18, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Radiantix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MayFairCap — Investment platform report
Published August 17, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for MayFairCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megafxswifttrade — Investment platform report
Published August 17, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Megafxswifttrade. Submit information about this operation or another investment platform through cryptociso.com.
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