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.
FxEmpire Trading — Investment platform report
Published July 22, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for FxEmpire Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ServerWealth — Investment platform report
Published July 22, 2025 · 11:33 am EDT (America/New_York)
CryptoCISO case record for ServerWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arixatrade — Investment platform report
Published July 22, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Arixatrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →quickdebtfix.co.uk — Investment platform report
Published July 22, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for quickdebtfix.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finagral — Investment platform report
Published July 22, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Finagral. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hui Feng Finance — Investment platform report
Published July 22, 2025 · 9:12 am EDT (America/New_York)
CryptoCISO case record for Hui Feng Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coingate ForexPro — Investment platform report
Published July 22, 2025 · 9:02 am EDT (America/New_York)
CryptoCISO case record for Coingate ForexPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impulsion Tradevo — Investment platform report
Published July 22, 2025 · 8:53 am EDT (America/New_York)
CryptoCISO case record for Impulsion Tradevo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bartis Investment Limited — Investment platform report
Published July 22, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Bartis Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →global-is.uk (Clone of FCA authorised firm) — Investment platform report
Published July 22, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for global-is.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Standard Fx Trading Ltd — Investment platform report
Published July 22, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Crypto Standard Fx Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptomargin — Investment platform report
Published July 22, 2025 · 6:36 am EDT (America/New_York)
CryptoCISO case record for cryptomargin. Submit information about this operation or another investment platform through cryptociso.com.
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