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.
30,356 published case files.
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 →LOXLEY FX — Investment platform report
Published October 11, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for LOXLEY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Plus Capital — Investment platform report
Published October 11, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for One Plus Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERSPAYOUT — Investment platform report
Published October 11, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for TRADERSPAYOUT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binomo Fx Trading — Investment platform report
Published October 11, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Binomo Fx Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expeditebricsfx — Investment platform report
Published October 11, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Expeditebricsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CBERRY WT — Investment platform report
Published October 11, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for CBERRY WT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Next Wiss — Investment platform report
Published October 11, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Next Wiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambow Markets — Investment platform report
Published October 11, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Ambow Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SXHJAS GLOBAL LIMITED — Investment platform report
Published October 11, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for SXHJAS GLOBAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradewise (TradewiseFX) — Investment platform report
Published October 11, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Tradewise (TradewiseFX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UFXONE — Investment platform report
Published October 11, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for UFXONE. Submit information about this operation or another investment platform through cryptociso.com.
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