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.
30,438 published case files.
NETFX PRO — Investment platform report
Published August 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for NETFX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKYBUCKFX — Investment platform report
Published August 16, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for SKYBUCKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AmeriTradings — Investment platform report
Published August 16, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for AmeriTradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eazyfxdex Trades — Investment platform report
Published August 16, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Eazyfxdex Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ideal Market Pro — Investment platform report
Published August 16, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Ideal Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix — Investment platform report
Published August 16, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Phoenix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digifxtrader — Investment platform report
Published August 16, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Digifxtrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptosMarket — Investment platform report
Published August 16, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for CryptosMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capfins.com — Investment platform report
Published August 16, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Capfins.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mon fex — Investment platform report
Published August 16, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Mon fex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitxinvestment — Investment platform report
Published August 16, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Profitxinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →circleforex — Investment platform report
Published August 16, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for circleforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case