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.
30,507 published case files.
WORLD EXPERT FX — Investment platform report
Published July 12, 2026 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for WORLD EXPERT FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgantrust — Investment platform report
Published July 12, 2026 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Morgantrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MoneraCap — Investment platform report
Published July 12, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for MoneraCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wemixvip — Investment platform report
Published July 12, 2026 · 3:18 pm EDT (America/New_York)
CryptoCISO case record for Wemixvip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AKS Global Consulting — Investment platform report
Published July 12, 2026 · 3:18 pm EDT (America/New_York)
CryptoCISO case record for AKS Global Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INCOLUDIDO — Investment platform report
Published July 12, 2026 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for INCOLUDIDO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SILVERKUUN SILVERKUUN LIMITED — Investment platform report
Published July 12, 2026 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for SILVERKUUN SILVERKUUN LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HS-FX LTD — Investment platform report
Published July 12, 2026 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for HS-FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum FX — Investment platform report
Published July 12, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Quantum FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLC24 — Investment platform report
Published July 12, 2026 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for PLC24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Frx — Investment platform report
Published July 12, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Invest Frx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone XTB — Investment platform report
Published July 12, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Clone XTB. Submit information about this operation or another investment platform through cryptociso.com.
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