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.
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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.
30,495 published case files.
UNIQUE PLUS INVESTMENT — Investment platform report
Published July 16, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for UNIQUE PLUS INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIMUMCRYPTOEXPERTS — Investment platform report
Published July 16, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for OPTIMUMCRYPTOEXPERTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FEROXCHAIN — Investment platform report
Published July 16, 2026 · 10:56 am EDT (America/New_York)
CryptoCISO case record for FEROXCHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketswind — Investment platform report
Published July 16, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Marketswind. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Investment platform report
Published July 16, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX TRADINGS — Investment platform report
Published July 16, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for FX TRADINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Nation Australia Pty Ltd — Investment platform report
Published July 16, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Trade Nation Australia Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellmax Capital — Investment platform report
Published July 16, 2026 · 8:15 am EDT (America/New_York)
CryptoCISO case record for Wellmax Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Testimonyfrstrd — Investment platform report
Published July 16, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Testimonyfrstrd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incore Forex — Investment platform report
Published July 16, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Incore Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equistone Partners Asia — Investment platform report
Published July 16, 2026 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Equistone Partners Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atcfx — Investment platform report
Published July 16, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Atcfx. Submit information about this operation or another investment platform through cryptociso.com.
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