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.
30,614 published case files.
BitXNeo — Investment platform report
Published June 11, 2026 · 8:02 am EDT (America/New_York)
CryptoCISO case record for BitXNeo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spextrade — Investment platform report
Published June 11, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Spextrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpertPro Ltd — Investment platform report
Published June 11, 2026 · 6:23 am EDT (America/New_York)
CryptoCISO case record for ExpertPro Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scott Fitzgerald Group — Investment platform report
Published June 11, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Scott Fitzgerald Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAYOKX — Investment platform report
Published June 11, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for AAYOKX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Elite Market — Investment platform report
Published June 11, 2026 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Crypto Elite Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBS AG Ireland (Clone) — Investment platform report
Published June 11, 2026 · 4:43 am EDT (America/New_York)
CryptoCISO case record for UBS AG Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HotForexMarket (clone of an FCA authorised firm) — Investment platform report
Published June 11, 2026 · 4:31 am EDT (America/New_York)
CryptoCISO case record for HotForexMarket (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN FOX LTD — Investment platform report
Published June 11, 2026 · 2:59 am EDT (America/New_York)
CryptoCISO case record for COIN FOX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trevia Capital — Investment platform report
Published June 11, 2026 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Trevia Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraktal Trader LLC — Investment platform report
Published June 11, 2026 · 12:03 am EDT (America/New_York)
CryptoCISO case record for Fraktal Trader LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTD Market sp. z o.o. — Investment platform report
Published June 10, 2026 · 11:56 pm EDT (America/New_York)
CryptoCISO case record for GTD Market sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
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