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.
30,653 published case files.
Ever Wealth Pro — Investment platform report
Published January 6, 2026 · 5:00 pm EST (America/New_York)
CryptoCISO case record for Ever Wealth Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DESERT FINANCIAL BANK — Investment platform report
Published January 6, 2026 · 3:32 pm EST (America/New_York)
CryptoCISO case record for DESERT FINANCIAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Growth Pioners (VIP8) — Investment platform report
Published January 6, 2026 · 3:22 pm EST (America/New_York)
CryptoCISO case record for Wealth Growth Pioners (VIP8). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitxdol — Investment platform report
Published January 6, 2026 · 2:39 pm EST (America/New_York)
CryptoCISO case record for Bitxdol. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starling Bonds — Investment platform report
Published January 6, 2026 · 1:37 pm EST (America/New_York)
CryptoCISO case record for Starling Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBFI Broker Financial Invest Ltd ( — Investment platform report
Published January 6, 2026 · 1:19 pm EST (America/New_York)
CryptoCISO case record for FXBFI Broker Financial Invest Ltd (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDIC Pro — Investment platform report
Published January 6, 2026 · 12:30 pm EST (America/New_York)
CryptoCISO case record for IDIC Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOXSWAP FX — Investment platform report
Published January 6, 2026 · 12:16 pm EST (America/New_York)
CryptoCISO case record for FOXSWAP FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Forex Trading Ltd — Investment platform report
Published January 6, 2026 · 11:29 am EST (America/New_York)
CryptoCISO case record for Crypto Forex Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celx Trade — Investment platform report
Published January 6, 2026 · 10:13 am EST (America/New_York)
CryptoCISO case record for Celx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEXTH and Line Open Chat “Deep Value Market” — Investment platform report
Published January 6, 2026 · 9:27 am EST (America/New_York)
CryptoCISO case record for BEXTH and Line Open Chat “Deep Value Market”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strattontrades — Investment platform report
Published January 6, 2026 · 9:27 am EST (America/New_York)
CryptoCISO case record for Strattontrades. Submit information about this operation or another investment platform through cryptociso.com.
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