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.
30,342 published case files.
Madden Markets — Investment platform report
Published October 20, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Madden Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MatrixInvest — Investment platform report
Published October 20, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for MatrixInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cuena FX — Investment platform report
Published October 20, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Cuena FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeoProFx — Investment platform report
Published October 20, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for NeoProFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FutureOptions — Investment platform report
Published October 20, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for FutureOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolidusMarkets — Investment platform report
Published October 20, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for SolidusMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United International Trading — Investment platform report
Published October 20, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for United International Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etora Grand — Investment platform report
Published October 20, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Etora Grand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxness — Investment platform report
Published October 20, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Fxness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ORSFX — Investment platform report
Published October 20, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ORSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dex Investing — Investment platform report
Published October 20, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Dex Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aptos PrimeFX — Investment platform report
Published October 20, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Aptos PrimeFX. Submit information about this operation or another investment platform through cryptociso.com.
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