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.
30,373 published case files.
Forex Trading World Limited — Investment platform report
Published September 23, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Forex Trading World Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART BALANCE QUANTIZATION LTD — Investment platform report
Published September 23, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for SMART BALANCE QUANTIZATION LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →imperialtrade.live — Investment platform report
Published September 23, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for imperialtrade.live. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNITRADE MARKET — Investment platform report
Published September 23, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for UNITRADE MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Shark Company — Investment platform report
Published September 23, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Golden Shark Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Pacific — Investment platform report
Published September 23, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for New Pacific. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxmngt — Investment platform report
Published September 23, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Foxmngt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TCM Globals — Investment platform report
Published September 22, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for TCM Globals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLID TRADE — Investment platform report
Published September 22, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for SOLID TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexFinancialTrading — Investment platform report
Published September 22, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for ApexFinancialTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullMarkets — Investment platform report
Published September 22, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for BullMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALASSET — Investment platform report
Published September 22, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for GLOBALASSET. Submit information about this operation or another investment platform through cryptociso.com.
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