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.
30,463 published case files.
Magna FX — Investment platform report
Published August 5, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Magna FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market ExpertHub — Investment platform report
Published August 5, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Market ExpertHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phillip Securities — Investment platform report
Published August 5, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Phillip Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO EVIDENCE — Investment platform report
Published August 5, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for CRYPTO EVIDENCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketsCo — Investment platform report
Published August 5, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for MarketsCo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regain Capital — Investment platform report
Published August 5, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Regain Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NYBOT Global — Investment platform report
Published August 5, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for NYBOT Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top First Group — Investment platform report
Published August 5, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Top First Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lucky Ant Trading — Investment platform report
Published August 5, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Lucky Ant Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spec Capitals — Investment platform report
Published August 5, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Spec Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grey CM — Investment platform report
Published August 5, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Grey CM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finix Trade — Investment platform report
Published August 4, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Finix Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case