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.
30,344 published case files.
FalconCM — Investment platform report
Published October 18, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for FalconCM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest CM (InvestCM) — Investment platform report
Published October 18, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Invest CM (InvestCM). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global FX 360 Trading — Investment platform report
Published October 18, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Global FX 360 Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Braintrustfx — Investment platform report
Published October 18, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Braintrustfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binaryfxmarkets (Globextrading LTD AKA TrustFund FX) — Investment platform report
Published October 18, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Binaryfxmarkets (Globextrading LTD AKA TrustFund FX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BAXTERFXTRADE — Investment platform report
Published October 18, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for BAXTERFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradewithalgo Pro — Investment platform report
Published October 18, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Tradewithalgo Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus600 Management Ltd — Investment platform report
Published October 18, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Plus600 Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VOMarkets — Investment platform report
Published October 18, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for VOMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGB Finance — Investment platform report
Published October 18, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for SGB Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itoro — Investment platform report
Published October 18, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Itoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFX PRIMES — Investment platform report
Published October 18, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for TFX PRIMES. Submit information about this operation or another investment platform through cryptociso.com.
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