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.
30,408 published case files.
vstarsoho.net — Investment platform report
Published September 11, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for vstarsoho.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeoption247 — Investment platform report
Published September 11, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Tradeoption247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiatfx Global — Investment platform report
Published September 11, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Fiatfx Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Trust — Investment platform report
Published September 11, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Trader Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uphill Trades — Investment platform report
Published September 11, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Uphill Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital MGM — Investment platform report
Published September 11, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Capital MGM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BigFXInvest — Investment platform report
Published September 10, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for BigFXInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richeink — Investment platform report
Published September 10, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Richeink. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247Bitinvest — Investment platform report
Published September 10, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for 247Bitinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TIS — Investment platform report
Published September 10, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for TIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auroustrader — Investment platform report
Published September 10, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Auroustrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert FX Brokers — Investment platform report
Published September 10, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Expert FX Brokers. Submit information about this operation or another investment platform through cryptociso.com.
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