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.
30,547 published case files.
AMZ Create to make profits. — Investment platform report
Published June 30, 2026 · 9:06 am EDT (America/New_York)
CryptoCISO case record for AMZ Create to make profits.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fginvest Group — Investment platform report
Published June 30, 2026 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Fginvest Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RecXPro — Investment platform report
Published June 30, 2026 · 8:44 am EDT (America/New_York)
CryptoCISO case record for RecXPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harmony FX Pro Org — Investment platform report
Published June 30, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Harmony FX Pro Org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proaktivmarket — Investment platform report
Published June 30, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Proaktivmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quicktradeoption — Investment platform report
Published June 30, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Quicktradeoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXUS500 — Investment platform report
Published June 30, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for NEXUS500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dealfx — Investment platform report
Published June 30, 2026 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Dealfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Priortradesfx — Investment platform report
Published June 30, 2026 · 5:51 am EDT (America/New_York)
CryptoCISO case record for Priortradesfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fasatgh — Investment platform report
Published June 30, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Fasatgh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edeal Markets LLC — Investment platform report
Published June 30, 2026 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Edeal Markets LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VipBinary — Investment platform report
Published June 30, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for VipBinary. Submit information about this operation or another investment platform through cryptociso.com.
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