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.
FXCT — Investment platform report
Published October 4, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for FXCT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcapitaltrade — Investment platform report
Published October 4, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Fxcapitaltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exallt — Investment platform report
Published October 4, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Exallt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlutMarket — Investment platform report
Published October 4, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for GlutMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mortimer Investment — Investment platform report
Published October 4, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Mortimer Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RICH PRIME FINANCE / RICHPRIME FINANCE — FCA authorisation warning
Published October 4, 2026 · 12:57 pm EDT (America/New_York)
FCA warning dated 10 November 2023 naming RICH PRIME FINANCE / RICHPRIME FINANCE and www.richprimefinance.com. Report investment-platform concerns to CryptoCISO.
Read the case file →Vistova — Investment platform report
Published October 4, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Vistova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITFX FREEDOM — FCA authorisation warning
Published October 4, 2026 · 10:33 am EDT (America/New_York)
FCA warning dated 10 January 2024 naming BITFX FREEDOM and www.bitfxfreedom.com. Report investment-platform concerns to CryptoCISO.
Read the case file →BLK Investing — Investment platform report
Published October 4, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for BLK Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oliver FX Limited — Investment platform report
Published October 4, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Oliver FX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TIER TRADES — Investment platform report
Published October 4, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for TIER TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX LTD — Investment platform report
Published October 4, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for FOREX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case