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.
30,357 published case files.
IIG Banks — Investment platform report
Published August 29, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for IIG Banks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Leap Company LLC Billions Trade Club — Investment platform report
Published August 29, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Quantum Leap Company LLC Billions Trade Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Sigs — Investment platform report
Published August 29, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Trade Sigs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProFXTradeLive24 — Investment platform report
Published August 29, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for ProFXTradeLive24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambroker — Investment platform report
Published August 29, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for Ambroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commonwealth-business (Imposter) — Investment platform report
Published August 29, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Commonwealth-business (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welfare — Investment platform report
Published August 29, 2025 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Welfare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soft Uni — Investment platform report
Published August 29, 2025 · 1:26 pm EDT (America/New_York)
CryptoCISO case record for Soft Uni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUP Kredit — Investment platform report
Published August 29, 2025 · 1:20 pm EDT (America/New_York)
CryptoCISO case record for SUP Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORTUNE FX ACADEMY — Investment platform report
Published August 29, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for FORTUNE FX ACADEMY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BANKIA FINANCE — Investment platform report
Published August 29, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for BANKIA FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amaze Finance — Investment platform report
Published August 29, 2025 · 8:52 am EDT (America/New_York)
CryptoCISO case record for Amaze Finance. Submit information about this operation or another investment platform through cryptociso.com.
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