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.
30,343 published case files.
Aptos PrimeFX — Investment platform report
Published October 20, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Aptos PrimeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exodus Movement Inc — Investment platform report
Published October 19, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Exodus Movement Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByBitForex — Investment platform report
Published October 19, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for ByBitForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expressfxt — Investment platform report
Published October 19, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Expressfxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENIUS FX TRADE — Investment platform report
Published October 19, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for GENIUS FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Profit — Investment platform report
Published October 19, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Fast Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EquityExperts — Investment platform report
Published October 19, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for EquityExperts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOMETASTOCK — Investment platform report
Published October 19, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOMETASTOCK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Earning Option — Investment platform report
Published October 19, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Global Earning Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRAND BLOOM FROEX — Investment platform report
Published October 19, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for GRAND BLOOM FROEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalassetfirm — Investment platform report
Published October 19, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Globalassetfirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PANFXTRADES — Investment platform report
Published October 19, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for PANFXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case