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.
30,411 published case files.
FAST UNION TRADES — Investment platform report
Published September 8, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for FAST UNION TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Hill Capital — Investment platform report
Published September 8, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for West Hill Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME ASSET FX — Investment platform report
Published September 8, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for PRIME ASSET FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revolution FSL — Investment platform report
Published September 8, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Revolution FSL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX ASSETS TRADE — Investment platform report
Published September 8, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for APEX ASSETS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROISAFETRADE — Investment platform report
Published September 8, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for ROISAFETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxmarkettrade — Investment platform report
Published September 8, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Fxmarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earn Smart Kash — Investment platform report
Published September 8, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Earn Smart Kash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Technologe Mine — Investment platform report
Published September 8, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Technologe Mine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketforetrading — Investment platform report
Published September 7, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Marketforetrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeimparto — Investment platform report
Published September 7, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Tradeimparto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfield Network Investment — Investment platform report
Published September 7, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Greenfield Network Investment. Submit information about this operation or another investment platform through cryptociso.com.
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