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.
30,361 published case files.
ULTIMATEMINNERFX — Investment platform report
Published October 5, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for ULTIMATEMINNERFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lux Capitals — Investment platform report
Published October 5, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Lux Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForeXStar — Investment platform report
Published October 5, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for ForeXStar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →igwold.com aka globalfds.net — Investment platform report
Published October 5, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for igwold.com aka globalfds.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MintX markets — Investment platform report
Published October 5, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for MintX markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopMarkets — Investment platform report
Published October 5, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for TopMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitDelta — Investment platform report
Published October 5, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for BitDelta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billionfundzfx — Investment platform report
Published October 5, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Billionfundzfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finrally — Investment platform report
Published October 5, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Finrally. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lennoxtraders — Investment platform report
Published October 5, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Lennoxtraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Fx Trade Option — Investment platform report
Published October 5, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Smart Fx Trade Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fexoglobal — Investment platform report
Published October 5, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Fexoglobal. Submit information about this operation or another investment platform through cryptociso.com.
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