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.
30,349 published case files.
Pre Markets — Investment platform report
Published October 17, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Pre Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →forexwisepro — Investment platform report
Published October 17, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for forexwisepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXSTART STRADING (FXSTARTS TRADING) — Investment platform report
Published October 17, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for FXSTART STRADING (FXSTARTS TRADING). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StandartMarkets — Investment platform report
Published October 17, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for StandartMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrafund — Investment platform report
Published October 17, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Intrafund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMD Markets — Investment platform report
Published October 17, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for CMD Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldstone Securities — Investment platform report
Published October 17, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Goldstone Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LiteGraphs — Investment platform report
Published October 17, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for LiteGraphs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXP360 — Investment platform report
Published October 17, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for FXP360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metal Invests — Investment platform report
Published October 17, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Metal Invests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Double Capitals — Investment platform report
Published October 17, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Double Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL FOREX TRADERS — Investment platform report
Published October 17, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for GLOBAL FOREX TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
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