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.
30,371 published case files.
Prince Markets — Investment platform report
Published September 25, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Prince Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXVERIFIEDTRADES — Investment platform report
Published September 24, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for FXVERIFIEDTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiscal Markets — Investment platform report
Published September 24, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Fiscal Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Optiontrade — Investment platform report
Published September 24, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for CFX Optiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Way2Forex — Investment platform report
Published September 24, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Way2Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercantiles — Investment platform report
Published September 24, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Mercantiles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Future Trading — Investment platform report
Published September 24, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for FX Future Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REDK1TE — Investment platform report
Published September 24, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for REDK1TE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexforex Exchange — Investment platform report
Published September 24, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Apexforex Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProMarkets Finance — Investment platform report
Published September 24, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for ProMarkets Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stellar Finance — Investment platform report
Published September 24, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Stellar Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalFxp — Investment platform report
Published September 24, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for GlobalFxp. Submit information about this operation or another investment platform through cryptociso.com.
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