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.
30,366 published case files.
Arrow Assets — Investment platform report
Published October 1, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Arrow Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solshire — Investment platform report
Published October 1, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Solshire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Mining Expert Trade — Investment platform report
Published October 1, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Ultimate Mining Expert Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ViewmaxFX — Investment platform report
Published October 1, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for ViewmaxFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE DAILY FX — Investment platform report
Published October 1, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for TRADE DAILY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenvest — Investment platform report
Published October 1, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Goldenvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reality World Brokers — Investment platform report
Published October 1, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Reality World Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FTFX Financial Trading — Investment platform report
Published October 1, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for FTFX Financial Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FultonFxLtd — Investment platform report
Published September 30, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FultonFxLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universalgainfx — Investment platform report
Published September 30, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Universalgainfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSURED CRYPTO TRADING — Investment platform report
Published September 30, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for INSURED CRYPTO TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MayFairPlus — Investment platform report
Published September 30, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for MayFairPlus. Submit information about this operation or another investment platform through cryptociso.com.
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