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.
30,362 published case files.
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.
Read the case file →Fxsptrader — Investment platform report
Published October 5, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Fxsptrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEXOTRADE — Investment platform report
Published October 5, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for LEXOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINCREDICTORS(aka COINCRADICTORS) — Investment platform report
Published October 5, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for COINCREDICTORS(aka COINCRADICTORS). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carlton — Investment platform report
Published October 5, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Carlton. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Montextrade — Investment platform report
Published October 5, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Montextrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RONTOXM — Investment platform report
Published October 5, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for RONTOXM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartsavefx — Investment platform report
Published October 5, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Smartsavefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CastorFX — Investment platform report
Published October 4, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for CastorFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOROASSETS — Investment platform report
Published October 4, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for TOROASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jupiterchainfx — Investment platform report
Published October 4, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Jupiterchainfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELAXTRADE — Investment platform report
Published October 4, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for ELAXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
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