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.
30,352 published case files.
Truemarket Trading — Investment platform report
Published October 15, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Truemarket Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustbit — Investment platform report
Published October 15, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Trustbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXOPTIMA — Investment platform report
Published October 14, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for FXOPTIMA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByBitProfit — Investment platform report
Published October 14, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for ByBitProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Trading Fx — Investment platform report
Published October 14, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Sky Trading Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wisevests — Investment platform report
Published October 14, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Wisevests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PINNACLE FX TRADES — Investment platform report
Published October 14, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for PINNACLE FX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terrarobo — Investment platform report
Published October 14, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Terrarobo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderup — Investment platform report
Published October 14, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Traderup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easypips Auto Techfx — Investment platform report
Published October 14, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Easypips Auto Techfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connexar Capital — Investment platform report
Published October 14, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Connexar Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) — Investment platform report
Published October 14, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu). Submit information about this operation or another investment platform through cryptociso.com.
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