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.
30,360 published case files.
Expo Trust — Investment platform report
Published October 7, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Expo Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unique FXMT Trades — Investment platform report
Published October 7, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Unique FXMT Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Main Capitals — Investment platform report
Published October 7, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Main Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMEFXT — Investment platform report
Published October 7, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for PRIMEFXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scalping Dukes — Investment platform report
Published October 7, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Scalping Dukes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockbit Options — Investment platform report
Published October 7, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Stockbit Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Majormarkettrade — Investment platform report
Published October 7, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Majormarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rayz Liquidity Corp — Investment platform report
Published October 7, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Rayz Liquidity Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrandForex — Investment platform report
Published October 7, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for GrandForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX — Investment platform report
Published October 7, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365 FX MARKETS — Investment platform report
Published October 7, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for 365 FX MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXDEAL ONLINE — Investment platform report
Published October 7, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for FXDEAL ONLINE. Submit information about this operation or another investment platform through cryptociso.com.
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