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.
30,341 published case files.
Novotrend – Fraud Indicators & Recovery Guidance
Published October 21, 2026 · 5:45 pm EDT (America/New_York)
Novotrend: CryptoCISO rates this crypto broker a severe risk (92/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Stocks Trade — Investment platform report
Published October 21, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Stocks Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMBERLIGHT FINANCE — Investment platform report
Published October 21, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for AMBERLIGHT FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEGA STACK — Investment platform report
Published October 21, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for MEGA STACK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI TO FOREX LIMITED — Investment platform report
Published October 21, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for AI TO FOREX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustfx — Investment platform report
Published October 21, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Trustfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paymax — Investment platform report
Published October 21, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Paymax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Finalto Pro — Investment platform report
Published October 21, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Clone Finalto Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DefineFx — Investment platform report
Published October 21, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for DefineFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Markets — Investment platform report
Published October 21, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Bit Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmarket Trades — Investment platform report
Published October 21, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Bitmarket Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AE Trade — Investment platform report
Published October 21, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for AE Trade. Submit information about this operation or another investment platform through cryptociso.com.
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