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.
30,376 published case files.
Aegis Corporate Financial Services — Investment platform report
Published September 20, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Aegis Corporate Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Auto Trade Max — Investment platform report
Published September 20, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for FX Auto Trade Max. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptox cointrade — Investment platform report
Published September 20, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Cryptox cointrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Investment Hub — Investment platform report
Published September 20, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Standard Investment Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalTradeX — Investment platform report
Published September 20, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for CapitalTradeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Promarket AI — Investment platform report
Published September 20, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Promarket AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OffsetFX — Investment platform report
Published September 20, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for OffsetFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Trade — Investment platform report
Published September 20, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Premium Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LyxMont — Investment platform report
Published September 20, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for LyxMont. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrothFX — Investment platform report
Published September 20, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for TrothFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActaSwissSEY Ltd — Investment platform report
Published September 19, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for ActaSwissSEY Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramount Growth — Investment platform report
Published September 19, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Paramount Growth. Submit information about this operation or another investment platform through cryptociso.com.
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