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.
30,432 published case files.
PROQuantum AI — Investment platform report
Published September 27, 2025 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for PROQuantum AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNB Tradehub — Investment platform report
Published September 27, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for BNB Tradehub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICYZJ.com (no relation to — Investment platform report
Published September 27, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for ICYZJ.com (no relation to. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissglobalcapitals FinServices LTD — Investment platform report
Published September 27, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Swissglobalcapitals FinServices LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Compliance Regulatory Board — Investment platform report
Published September 27, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for National Compliance Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SV International; SV International Sdn Bhd — Investment platform report
Published September 27, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for SV International; SV International Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramonventures — Investment platform report
Published September 27, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Paramonventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tether-Global Ltd — Investment platform report
Published September 27, 2025 · 5:58 pm EDT (America/New_York)
CryptoCISO case record for Tether-Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-Faster Finance — Investment platform report
Published September 27, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for E-Faster Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grizzly Wealth Group GrizzlyWealthGroup — Investment platform report
Published September 27, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Grizzly Wealth Group GrizzlyWealthGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kysworld — Investment platform report
Published September 27, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Kysworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overseas Security Trading Protection Commission — Investment platform report
Published September 27, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Overseas Security Trading Protection Commission. Submit information about this operation or another investment platform through cryptociso.com.
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