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.
30,461 published case files.
BullXMarket — Investment platform report
Published August 7, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for BullXMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanzen300 — Investment platform report
Published August 7, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Finanzen300. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Gold and Currency Corporation — Investment platform report
Published August 7, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Global Gold and Currency Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurotrade24 — Investment platform report
Published August 7, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Aurotrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →globalconnectfxltd.com — Investment platform report
Published August 7, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for globalconnectfxltd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFGH — Investment platform report
Published August 6, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for EFGH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Global investment — Investment platform report
Published August 6, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for New Global investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metastocs — Investment platform report
Published August 6, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Metastocs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Markets Cyprus — Investment platform report
Published August 6, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Capital Markets Cyprus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wadplus fx — Investment platform report
Published August 6, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Wadplus fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissXmarket — Investment platform report
Published August 6, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for SwissXmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fexsi — Investment platform report
Published August 6, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Fexsi. Submit information about this operation or another investment platform through cryptociso.com.
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