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.
30,496 published case files.
Fintexa — Investment platform report
Published July 15, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Fintexa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICBC — Investment platform report
Published July 15, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for ICBC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcoinTradeMax — Investment platform report
Published July 15, 2026 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for BitcoinTradeMax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMarketX (clone of FCA authorised firm) — Investment platform report
Published July 15, 2026 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for FMarketX (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exnova — Investment platform report
Published July 15, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Exnova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rohkatech — Investment platform report
Published July 15, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Rohkatech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINFLUX TRADES MARKETS /COINFLUX TRADES LTD — Investment platform report
Published July 15, 2026 · 7:56 pm EDT (America/New_York)
CryptoCISO case record for COINFLUX TRADES MARKETS /COINFLUX TRADES LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoFxGoal — Investment platform report
Published July 15, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for CryptoFxGoal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elegantopex — Investment platform report
Published July 15, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Elegantopex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFT PRIME INVESTMENTS — Investment platform report
Published July 15, 2026 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for SWIFT PRIME INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Decode — Investment platform report
Published July 15, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Clone Decode. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cit Investments — Investment platform report
Published July 15, 2026 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Cit Investments. Submit information about this operation or another investment platform through cryptociso.com.
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