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.
30,374 published case files.
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.
Read the case file →Arkis Eguro — Investment platform report
Published September 22, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Arkis Eguro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOIN SYNDICATE — Investment platform report
Published September 22, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for BITCOIN SYNDICATE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxGlobalMarkets — Investment platform report
Published September 22, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for FxGlobalMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LivingTradeFX — Investment platform report
Published September 22, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for LivingTradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalsupertradefx — Investment platform report
Published September 22, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Globalsupertradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celera Fx Ltd — Investment platform report
Published September 22, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Celera Fx Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Asset Holdings — Investment platform report
Published September 22, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Equity Asset Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UP MARKETS — Investment platform report
Published September 22, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for UP MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAST TRADEFX — Investment platform report
Published September 22, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for FAST TRADEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abyss world asset — Investment platform report
Published September 22, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Abyss world asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →abnbitfx — Investment platform report
Published September 22, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for abnbitfx. Submit information about this operation or another investment platform through cryptociso.com.
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