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.
DEGIROCFD — Investment platform report
Published October 12, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for DEGIROCFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE INSTANTFX — Investment platform report
Published October 12, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for TRADE INSTANTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TangoTrading — Investment platform report
Published October 12, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for TangoTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CripMarkets — Investment platform report
Published October 12, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for CripMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ElastosTrade — Investment platform report
Published October 12, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for ElastosTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ArgoFX — Investment platform report
Published October 12, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for ArgoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →pipstrading — Investment platform report
Published October 12, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for pipstrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →e tradefx — Investment platform report
Published October 12, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for e tradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstratetics — Investment platform report
Published October 12, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Coinstratetics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Global Exhange — Investment platform report
Published October 12, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Ultimate Global Exhange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ok247Trade — Investment platform report
Published October 12, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Ok247Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wizifx — Investment platform report
Published October 12, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Wizifx. Submit information about this operation or another investment platform through cryptociso.com.
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