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.
30,561 published case files.
CaptaFXTrading (clone of FCA authorised firm) — Investment platform report
Published June 4, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for CaptaFXTrading (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro-FXTrades Ltd. or Pro-FXTrades.com — Investment platform report
Published June 4, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Pro-FXTrades Ltd. or Pro-FXTrades.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banxso — Investment platform report
Published June 4, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Banxso. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megatradingintl — Investment platform report
Published June 4, 2025 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Megatradingintl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sarvexid — Investment platform report
Published June 4, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Sarvexid. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VERITAS CHAIN — Investment platform report
Published June 4, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for VERITAS CHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investors Advisory Services, LLC — Investment platform report
Published June 4, 2025 · 1:44 am EDT (America/New_York)
CryptoCISO case record for Investors Advisory Services, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →King of Salad Certified Ohkad’s — Investment platform report
Published June 4, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for King of Salad Certified Ohkad’s. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B STOCK EXCHANGE — Investment platform report
Published June 3, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for B STOCK EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeNix — Investment platform report
Published June 3, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for TradeNix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exop (Imposter) — Investment platform report
Published June 3, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Exop (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MASXC Exchange MASXC Exchange — Investment platform report
Published June 3, 2025 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for MASXC Exchange MASXC Exchange. Submit information about this operation or another investment platform through cryptociso.com.
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