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.
30,355 published case files.
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.
Read the case file →MurFxMarkets — Investment platform report
Published October 12, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for MurFxMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MakroFX — Investment platform report
Published October 12, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for MakroFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCR — Investment platform report
Published October 12, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for FXCR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247Tradelifestyle — Investment platform report
Published October 12, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for 247Tradelifestyle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swe CSM — Investment platform report
Published October 11, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Swe CSM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULLSTASHES — Investment platform report
Published October 11, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for BULLSTASHES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Wave — Investment platform report
Published October 11, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Money Wave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLEXFX TRADING — Investment platform report
Published October 11, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for FLEXFX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEREMOS — Investment platform report
Published October 11, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CEREMOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaTradings — Investment platform report
Published October 11, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for AlphaTradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix FX Trade — Investment platform report
Published October 11, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Phoenix FX Trade. 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