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.
30,486 published case files.
Krypto Apex FX — Investment platform report
Published July 18, 2026 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for Krypto Apex FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Secure Octabit — Investment platform report
Published July 18, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Clone Secure Octabit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Bitcoin Trader — Investment platform report
Published July 18, 2026 · 11:43 am EDT (America/New_York)
CryptoCISO case record for Global Bitcoin Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbistar 2.0, Sl — Investment platform report
Published July 18, 2026 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Arbistar 2.0, Sl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXmarket Ltd — Investment platform report
Published July 18, 2026 · 11:14 am EDT (America/New_York)
CryptoCISO case record for FXmarket Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Worldwide Trade — Investment platform report
Published July 18, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Clone Worldwide Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Market Spot — Investment platform report
Published July 18, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Pro Market Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WiseBit AI — Investment platform report
Published July 18, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for WiseBit AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bslcorporationltd — Investment platform report
Published July 18, 2026 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Bslcorporationltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITPAY FXMINER — Investment platform report
Published July 18, 2026 · 7:33 am EDT (America/New_York)
CryptoCISO case record for BITPAY FXMINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ImperialFonds — Investment platform report
Published July 18, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for ImperialFonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Finco Trades — Investment platform report
Published July 18, 2026 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Clone Finco Trades. Submit information about this operation or another investment platform through cryptociso.com.
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