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.
30,744 published case files.
Bit Trade FX — Investment platform report
Published April 17, 2026 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Bit Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackrasix — Investment platform report
Published April 17, 2026 · 11:07 am EDT (America/New_York)
CryptoCISO case record for Blackrasix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXT Brokers — Investment platform report
Published April 17, 2026 · 10:37 am EDT (America/New_York)
CryptoCISO case record for FXT Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garcia Signature AG — Investment platform report
Published April 17, 2026 · 9:29 am EDT (America/New_York)
CryptoCISO case record for Garcia Signature AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WorldFX Market Pro — Investment platform report
Published April 17, 2026 · 9:18 am EDT (America/New_York)
CryptoCISO case record for WorldFX Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Tradelimited — Investment platform report
Published April 17, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for Crypto Tradelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crs Am — Investment platform report
Published April 17, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Crs Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoFX Group — Investment platform report
Published April 17, 2026 · 6:24 am EDT (America/New_York)
CryptoCISO case record for CryptoFX Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tower Insurance Limited — Investment platform report
Published April 17, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Tower Insurance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tuhoop — Investment platform report
Published April 17, 2026 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Tuhoop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptop72 — Investment platform report
Published April 17, 2026 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Cryptop72. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Van Tilburg Consultancy (Clone) — Investment platform report
Published April 17, 2026 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Van Tilburg Consultancy (Clone). Submit information about this operation or another investment platform through cryptociso.com.
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