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.
30,353 published case files.
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.
Read the case file →FIRE PHOENIX — Investment platform report
Published October 13, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for FIRE PHOENIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UniversalTrade — Investment platform report
Published October 13, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for UniversalTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROBOFX24 — Investment platform report
Published October 13, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for ROBOFX24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StateInvestments — Investment platform report
Published October 13, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for StateInvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Share Broker — Investment platform report
Published October 13, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Apex Share Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option Trade Live Fx — Investment platform report
Published October 13, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Option Trade Live Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HexMarkets — Investment platform report
Published October 13, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for HexMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bacco Capital — Investment platform report
Published October 13, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Bacco Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HYANB GLOBAL — Investment platform report
Published October 13, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for HYANB GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MT GESTION — Investment platform report
Published October 13, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for MT GESTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marketsxp — Investment platform report
Published October 13, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for marketsxp. Submit information about this operation or another investment platform through cryptociso.com.
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