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.
30,344 published case files.
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 →ICE Markets — Investment platform report
Published October 19, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for ICE Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitetradeltd — Investment platform report
Published October 19, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Elitetradeltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ufina Capital (Bitcoinup) — Investment platform report
Published October 19, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Ufina Capital (Bitcoinup). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xemifxmarkets — Investment platform report
Published October 19, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Xemifxmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPECFX TRADE — Investment platform report
Published October 19, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for OPECFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global ICM — Investment platform report
Published October 19, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Global ICM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expotoro (Tratoro aka PayBack Toro) — Investment platform report
Published October 19, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Expotoro (Tratoro aka PayBack Toro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptos Market — Investment platform report
Published October 19, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Cryptos Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safino Group — Investment platform report
Published October 19, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Safino Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIPGlobal Capital — Investment platform report
Published October 18, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for VIPGlobal Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal FX — Investment platform report
Published October 18, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Universal FX. Submit information about this operation or another investment platform through cryptociso.com.
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