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.
30,456 published case files.
MOT Forex — Investment platform report
Published August 10, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for MOT Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loyalty Liquidity Limited — Investment platform report
Published August 10, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Loyalty Liquidity Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeinfy — Investment platform report
Published August 10, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Tradeinfy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reinholds Gold — Investment platform report
Published August 10, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Reinholds Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesmart — Investment platform report
Published August 10, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Tradesmart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex City Pro — Investment platform report
Published August 10, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Forex City Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affinity Trades — Investment platform report
Published August 10, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Affinity Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Kit — Investment platform report
Published August 10, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Trade Kit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthway Inc Limited — Investment platform report
Published August 10, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Wealthway Inc Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Financial Edge (Smart Edge Financial) — Investment platform report
Published August 10, 2026 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Smart Financial Edge (Smart Edge Financial). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthFX — Investment platform report
Published August 10, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for WealthFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXMAVERICK — Investment platform report
Published August 10, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for FOREXMAVERICK. Submit information about this operation or another investment platform through cryptociso.com.
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