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.
30,442 published case files.
AllGreatTrade — Investment platform report
Published August 12, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for AllGreatTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTrade Plus — Investment platform report
Published August 12, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for XTrade Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTMX — Investment platform report
Published August 12, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for GTMX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stargos — Investment platform report
Published August 12, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Stargos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABZ Capital — Investment platform report
Published August 12, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for ABZ Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullTrend — Investment platform report
Published August 12, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for BullTrend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx GlobalMarkets — Investment platform report
Published August 11, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Fx GlobalMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sure Trade Group — Investment platform report
Published August 11, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Sure Trade Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LunoInvest — Investment platform report
Published August 11, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for LunoInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMasterCFD — Investment platform report
Published August 11, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for TradeMasterCFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EU Trade — Investment platform report
Published August 11, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for EU Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VX Capital Limited — Investment platform report
Published August 11, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for VX Capital Limited. 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