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.
30,462 published case files.
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.
Read the case file →Ren He Technology Pty Limited — Investment platform report
Published August 6, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Ren He Technology Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multixban — Investment platform report
Published August 6, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Multixban. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORE XF — Investment platform report
Published August 6, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for FORE XF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grace Auto Invests Ltd — Investment platform report
Published August 6, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Grace Auto Invests Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Royal Brokers FX — Investment platform report
Published August 6, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Al Royal Brokers FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Ultra — Investment platform report
Published August 6, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Green Ultra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST FREEDOM — Investment platform report
Published August 6, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for INVEST FREEDOM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walfiner — Investment platform report
Published August 6, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Walfiner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westfiledfx.com — Investment platform report
Published August 6, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Westfiledfx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westfffx.com — Investment platform report
Published August 6, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Westfffx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFM Global — Investment platform report
Published August 6, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for SFM Global. Submit information about this operation or another investment platform through cryptociso.com.
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