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.
30,603 published case files.
External Trading World — Investment platform report
Published June 15, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for External Trading World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sony Global Asset Management, Ltd. — Investment platform report
Published June 15, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for Sony Global Asset Management, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Recovery Group Inc — Investment platform report
Published June 15, 2026 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Asset Recovery Group Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpm Capital — Investment platform report
Published June 15, 2026 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Fpm Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abendroth Fortel — Investment platform report
Published June 15, 2026 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for Abendroth Fortel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Invest Expert — Investment platform report
Published June 15, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Binary Invest Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X-Bingx — Investment platform report
Published June 15, 2026 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for X-Bingx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Systematics — Investment platform report
Published June 15, 2026 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Capital Systematics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Falcon Digital Limited — Investment platform report
Published June 15, 2026 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Coin Falcon Digital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1STOP debt help — Investment platform report
Published June 15, 2026 · 4:40 pm EDT (America/New_York)
CryptoCISO case record for 1STOP debt help. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitcloudfxpro — Investment platform report
Published June 15, 2026 · 4:14 pm EDT (America/New_York)
CryptoCISO case record for bitcloudfxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Praxis — Investment platform report
Published June 15, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Growth Praxis. Submit information about this operation or another investment platform through cryptociso.com.
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