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.
30,683 published case files.
FXBAEBY — Investment platform report
Published May 19, 2026 · 5:32 am EDT (America/New_York)
CryptoCISO case record for FXBAEBY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acetopfin — Investment platform report
Published May 19, 2026 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Acetopfin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iron Max Group — Investment platform report
Published May 19, 2026 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Iron Max Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ezi-Trade — Investment platform report
Published May 19, 2026 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Ezi-Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Market Engineering — Investment platform report
Published May 19, 2026 · 3:07 am EDT (America/New_York)
CryptoCISO case record for Financial Market Engineering. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova Spire Growth — Investment platform report
Published May 19, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for Nova Spire Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Touch Investment — Investment platform report
Published May 19, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for One Touch Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investousit — Investment platform report
Published May 19, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Investousit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Pro — Investment platform report
Published May 18, 2026 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Casper Finance — Investment platform report
Published May 18, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Casper Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS Asset Reserve — Investment platform report
Published May 18, 2026 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for QFS Asset Reserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexonlineinfo — Investment platform report
Published May 18, 2026 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Forexonlineinfo. Submit information about this operation or another investment platform through cryptociso.com.
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