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.
30,354 published case files.
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.
Read the case file →Realex Trading — Investment platform report
Published October 13, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Realex Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxsadmiral.com (admiralfx.com) – Fraud Indicators & Recovery Guidance
Published October 13, 2026 · 6:58 am EDT (America/New_York)
fxsadmiral.com (admiralfx.com): CryptoCISO rates this crypto broker a elevated risk (66/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →InterActive — Investment platform report
Published October 13, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for InterActive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crytomerge — Investment platform report
Published October 13, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Crytomerge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billionaire Trade Limited — Investment platform report
Published October 13, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Billionaire Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bronte FX — Investment platform report
Published October 13, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Bronte FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Case File: Ocean Trade Cryptocurrency Broker Assessment
Published October 13, 2026 · 12:58 am EDT (America/New_York)
Ocean Trade: CryptoCISO rates this crypto broker a high risk (79/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →EasyFxExchange — Investment platform report
Published October 12, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for EasyFxExchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fastsecurefx — Investment platform report
Published October 12, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Fastsecurefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skytoptrade — Investment platform report
Published October 12, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Skytoptrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SmartfxExperts — Investment platform report
Published October 12, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for SmartfxExperts. 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