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.
30,372 published case files.
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.
Read the case file →Imperial Wealth International — Investment platform report
Published September 24, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Imperial Wealth International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Estate Investment Company — Investment platform report
Published September 24, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Real Estate Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gotrays — Investment platform report
Published September 24, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Gotrays. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI2TRADE LTD — Investment platform report
Published September 24, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for AI2TRADE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TaveronFX — Investment platform report
Published September 24, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for TaveronFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →youtradeecsa.com — Investment platform report
Published September 24, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for youtradeecsa.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VisionFX aka TradeVision — Investment platform report
Published September 24, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for VisionFX aka TradeVision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Market Group — Investment platform report
Published September 24, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Alliance Market Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Connect — Investment platform report
Published September 24, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Immediate Connect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LMAX International — Investment platform report
Published September 23, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for LMAX International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WhiteBIT — Investment platform report
Published September 23, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for WhiteBIT. Submit information about this operation or another investment platform through cryptociso.com.
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