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.
30,475 published case files.
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 →FOGO — Investment platform report
Published July 25, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for FOGO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Trading Ltd — Investment platform report
Published July 25, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Markets Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFSinvesting — Investment platform report
Published July 25, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for IFSinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxtious — Investment platform report
Published July 25, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Luxtious. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBMEX — Investment platform report
Published July 25, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for IBMEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NorthUnion — Investment platform report
Published July 25, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for NorthUnion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mango Trade — Investment platform report
Published July 25, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Mango Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binacefx — Investment platform report
Published July 25, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Binacefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heritageoptiontrade — Investment platform report
Published July 25, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Heritageoptiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DiamondWhale — Investment platform report
Published July 25, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for DiamondWhale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FizmoFX Markets — Investment platform report
Published July 25, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for FizmoFX Markets. Submit information about this operation or another investment platform through cryptociso.com.
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