CryptoCISO
Forensic Registry

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.

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Broker case files

Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.

30,359 published case files.

ForrestFX — Investment platform report

Published October 8, 2026 · 8:09 pm EDT (America/New_York)

CryptoCISO case record for ForrestFX. Submit information about this operation or another investment platform through cryptociso.com.

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ProEquityMarkets — Investment platform report

Published October 8, 2026 · 6:57 pm EDT (America/New_York)

CryptoCISO case record for ProEquityMarkets. Submit information about this operation or another investment platform through cryptociso.com.

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Fake OANDA — Investment platform report

Published October 8, 2026 · 5:46 pm EDT (America/New_York)

CryptoCISO case record for Fake OANDA. Submit information about this operation or another investment platform through cryptociso.com.

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Explicit Base — Investment platform report

Published October 8, 2026 · 4:33 pm EDT (America/New_York)

CryptoCISO case record for Explicit Base. Submit information about this operation or another investment platform through cryptociso.com.

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Fxsuretrade — Investment platform report

Published October 8, 2026 · 3:21 pm EDT (America/New_York)

CryptoCISO case record for Fxsuretrade. Submit information about this operation or another investment platform through cryptociso.com.

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247 Trade Base — Investment platform report

Published October 8, 2026 · 2:09 pm EDT (America/New_York)

CryptoCISO case record for 247 Trade Base. Submit information about this operation or another investment platform through cryptociso.com.

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Fake SuperForex — Investment platform report

Published October 8, 2026 · 12:57 pm EDT (America/New_York)

CryptoCISO case record for Fake SuperForex. Submit information about this operation or another investment platform through cryptociso.com.

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ClassicFxLtd — Investment platform report

Published October 8, 2026 · 11:46 am EDT (America/New_York)

CryptoCISO case record for ClassicFxLtd. Submit information about this operation or another investment platform through cryptociso.com.

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UT Forex — Investment platform report

Published October 8, 2026 · 10:34 am EDT (America/New_York)

CryptoCISO case record for UT Forex. Submit information about this operation or another investment platform through cryptociso.com.

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Live Cent FX — Investment platform report

Published October 8, 2026 · 9:22 am EDT (America/New_York)

CryptoCISO case record for Live Cent FX. Submit information about this operation or another investment platform through cryptociso.com.

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Springfxvip.com — Investment platform report

Published October 8, 2026 · 8:09 am EDT (America/New_York)

CryptoCISO case record for Springfxvip.com. Submit information about this operation or another investment platform through cryptociso.com.

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AlphaCryptotrade — Investment platform report

Published October 8, 2026 · 6:58 am EDT (America/New_York)

CryptoCISO case record for AlphaCryptotrade. Submit information about this operation or another investment platform through cryptociso.com.

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