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.
30,352 published case files.
PROFX GROUPS — Investment platform report
Published October 14, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for PROFX GROUPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCIALSTOCKTRADEFX — Investment platform report
Published October 14, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for FINANCIALSTOCKTRADEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUSTFX LIVE — Investment platform report
Published October 14, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for TRUSTFX LIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tranquiltradefx — Investment platform report
Published October 14, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for tranquiltradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astronix Fund — Investment platform report
Published October 14, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Astronix Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Trade — Investment platform report
Published October 14, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for AI Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo Invest — Investment platform report
Published October 14, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Robo Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OrbisFX — Investment platform report
Published October 14, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for OrbisFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →onyfxcompany — Investment platform report
Published October 14, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for onyfxcompany. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axaforex — Investment platform report
Published October 14, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Axaforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mauli Capital Limited — Investment platform report
Published October 13, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Mauli Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AezaTrade — Investment platform report
Published October 13, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for AezaTrade. Submit information about this operation or another investment platform through cryptociso.com.
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