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.
30,474 published case files.
Iginvest247 — Investment platform report
Published July 26, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Iginvest247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AdmiralsUnited — Investment platform report
Published July 26, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for AdmiralsUnited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpex Trading — Investment platform report
Published July 26, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Alpex Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sable Fx Global — Investment platform report
Published July 26, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Sable Fx Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →6ixmarkets ltd — Investment platform report
Published July 26, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for 6ixmarkets ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MaxifyFX — Investment platform report
Published July 26, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for MaxifyFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maunto — Investment platform report
Published July 25, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Maunto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexonplatenetry — Investment platform report
Published July 25, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Dexonplatenetry. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →8xtrade — Investment platform report
Published July 25, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for 8xtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BCRPRO — Investment platform report
Published July 25, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for BCRPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corpteck — Investment platform report
Published July 25, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Corpteck. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXT Market Tradex — Investment platform report
Published July 25, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for FXT Market Tradex. 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