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.
30,753 published case files.
Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd — Investment platform report
Published March 12, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTstockstraders — Investment platform report
Published March 12, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for FXTstockstraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Globalfx World — Investment platform report
Published March 12, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Apex Globalfx World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthyfrontinvesting — Investment platform report
Published March 12, 2026 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Wealthyfrontinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Dex Trading Solutions — Investment platform report
Published March 12, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for VIP Dex Trading Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Financial Market Regulatory Agency — Investment platform report
Published March 12, 2026 · 7:28 am EDT (America/New_York)
CryptoCISO case record for International Financial Market Regulatory Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impulse Crescente — Investment platform report
Published March 12, 2026 · 7:17 am EDT (America/New_York)
CryptoCISO case record for Impulse Crescente. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueberry Markets — Investment platform report
Published March 12, 2026 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Blueberry Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ellyx_p2p — Investment platform report
Published March 12, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for ellyx_p2p. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antari Markets — Investment platform report
Published March 12, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Antari Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Core Markets — Investment platform report
Published March 12, 2026 · 5:19 am EDT (America/New_York)
CryptoCISO case record for AI Core Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Redmind Fundex — Investment platform report
Published March 12, 2026 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Redmind Fundex. Submit information about this operation or another investment platform through cryptociso.com.
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