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.
30,426 published case files.
Trustvest — Investment platform report
Published August 28, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Trustvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxEmpire — Investment platform report
Published August 28, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for FxEmpire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BYTFLEX — Investment platform report
Published August 28, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for BYTFLEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalFX LTD — Investment platform report
Published August 28, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for GlobalFX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Just2Trade — Investment platform report
Published August 27, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Clone Just2Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →primeinfinox.co.uk — Investment platform report
Published August 27, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for primeinfinox.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kyelin Rox — Investment platform report
Published August 27, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Kyelin Rox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitget — Investment platform report
Published August 27, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Bitget. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gilliat Financial Solutions — Investment platform report
Published August 27, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Gilliat Financial Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profx Desk — Investment platform report
Published August 27, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Profx Desk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firdex — Investment platform report
Published August 27, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Firdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centage Premium — Investment platform report
Published August 27, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Centage Premium. Submit information about this operation or another investment platform through cryptociso.com.
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