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.
30,602 published case files.
Expertfx — Investment platform report
Published May 13, 2025 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Expertfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corestone Distributors — Investment platform report
Published May 13, 2025 · 9:56 am EDT (America/New_York)
CryptoCISO case record for Corestone Distributors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eurocoin option — Investment platform report
Published May 13, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for eurocoin option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERS-SQUARE.COM LIMITED — Investment platform report
Published May 13, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for TRADERS-SQUARE.COM LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Numex Sdn Bhd (“NuMoney”) — Investment platform report
Published May 13, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for Numex Sdn Bhd (“NuMoney”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LLCI Limited — Investment platform report
Published May 13, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for LLCI Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cointapcompany — Investment platform report
Published May 13, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for Cointapcompany. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anodex — Investment platform report
Published May 13, 2025 · 7:40 am EDT (America/New_York)
CryptoCISO case record for Anodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AscendFX Global — Investment platform report
Published May 13, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for AscendFX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXfortrade Ltd (Clone of FCA Authorised Firm) — Investment platform report
Published May 13, 2025 · 6:46 am EDT (America/New_York)
CryptoCISO case record for FXfortrade Ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blissoptionsfx – blissoptionsfx.com — Investment platform report
Published May 13, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Blissoptionsfx – blissoptionsfx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →H C 8 F Market — Investment platform report
Published May 13, 2025 · 4:03 am EDT (America/New_York)
CryptoCISO case record for H C 8 F Market. Submit information about this operation or another investment platform through cryptociso.com.
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