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.
30,357 published case files.
Optimum Fx Trades — Investment platform report
Published October 9, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Optimum Fx Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REAL INVESTMENT LTD — Investment platform report
Published October 9, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for REAL INVESTMENT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Professional Toptrade — Investment platform report
Published October 9, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Professional Toptrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX FUTURE — Investment platform report
Published October 9, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for FX FUTURE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Express TradesFX — Investment platform report
Published October 9, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Express TradesFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Isa Banking — Investment platform report
Published October 9, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Isa Banking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUSTWORTHY FXPLATFORM — Investment platform report
Published October 9, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for TRUSTWORTHY FXPLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savex Asset — Investment platform report
Published October 9, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Savex Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Julia Stephan Crypto — Investment platform report
Published October 9, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Julia Stephan Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IVISION — Investment platform report
Published October 9, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for IVISION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →expressglobalfxtrade — Investment platform report
Published October 9, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for expressglobalfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →multi bankpro.com — Investment platform report
Published October 9, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for multi bankpro.com. Submit information about this operation or another investment platform through cryptociso.com.
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