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.
30,737 published case files.
GLOBAL FX EARNERS — Investment platform report
Published April 28, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL FX EARNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Easy Cash — Investment platform report
Published April 28, 2026 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Fast Easy Cash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Springfxportfolio — Investment platform report
Published April 28, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Springfxportfolio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluesky Trading — Investment platform report
Published April 28, 2026 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for Bluesky Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aaqinvestment — Investment platform report
Published April 28, 2026 · 11:39 am EDT (America/New_York)
CryptoCISO case record for Aaqinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cmtradingfx — Investment platform report
Published April 28, 2026 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Cmtradingfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24forex trade stocks — Investment platform report
Published April 28, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for 24forex trade stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midland Securities Ltd — Investment platform report
Published April 28, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Midland Securities Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fin Trans Limited — Investment platform report
Published April 28, 2026 · 6:26 am EDT (America/New_York)
CryptoCISO case record for Fin Trans Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cescaptial — Investment platform report
Published April 28, 2026 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Cescaptial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orynthix — Investment platform report
Published April 28, 2026 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Orynthix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTCRYPTOINVESTMENTRADE — Investment platform report
Published April 28, 2026 · 2:16 am EDT (America/New_York)
CryptoCISO case record for SWIFTCRYPTOINVESTMENTRADE. Submit information about this operation or another investment platform through cryptociso.com.
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