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.
30,364 published case files.
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.
Read the case file →Main Group FX — Investment platform report
Published October 3, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Main Group FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Markets Pro — Investment platform report
Published October 2, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Trading Markets Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gate — Investment platform report
Published October 2, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Gate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMACAP — Investment platform report
Published October 2, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for AMACAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helveticore — Investment platform report
Published October 2, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Helveticore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptFxTrade — Investment platform report
Published October 2, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CryptFxTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Coin Trading — Investment platform report
Published October 2, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Digital Coin Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CYBER REX — Investment platform report
Published October 2, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for CYBER REX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Assets Fx Trade — Investment platform report
Published October 2, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Pro Assets Fx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FazoFX Liquidity — Investment platform report
Published October 2, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for FazoFX Liquidity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trading Earners — Investment platform report
Published October 2, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Global Trading Earners. Submit information about this operation or another investment platform through cryptociso.com.
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