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.
30,363 published case files.
Astrofx — Investment platform report
Published October 3, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Astrofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalprimex — Investment platform report
Published October 3, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Capitalprimex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOPRPTRADES — Investment platform report
Published October 3, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for TOPRPTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAA Fund (aka aaafund.io) — Investment platform report
Published October 3, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for AAA Fund (aka aaafund.io). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Titan Exchange — Investment platform report
Published October 3, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Forex Titan Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecobottraders — Investment platform report
Published October 3, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Ecobottraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HERO MARKETS LTD — Investment platform report
Published October 3, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for HERO MARKETS LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterfirm Asset Trade (STERFIRMFX) — Investment platform report
Published October 3, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Sterfirm Asset Trade (STERFIRMFX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MXY VIL — Investment platform report
Published October 3, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for MXY VIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITGROWTH LIMITED — Investment platform report
Published October 3, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for BITGROWTH LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mecbitfxoption — Investment platform report
Published October 3, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for mecbitfxoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternal Finance — Investment platform report
Published October 3, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Eternal Finance. Submit information about this operation or another investment platform through cryptociso.com.
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