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.
30,564 published case files.
Gwdforestry — Investment platform report
Published June 2, 2025 · 9:37 am EDT (America/New_York)
CryptoCISO case record for Gwdforestry. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinlifestyle — Investment platform report
Published June 2, 2025 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Bitcoinlifestyle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iziwallet — Investment platform report
Published June 2, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Iziwallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RUIXIN Finance — Investment platform report
Published June 2, 2025 · 8:53 am EDT (America/New_York)
CryptoCISO case record for RUIXIN Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skylineinvesthub — Investment platform report
Published June 2, 2025 · 8:26 am EDT (America/New_York)
CryptoCISO case record for Skylineinvesthub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAGE CAPITAL ASSOCIATES LLC — Investment platform report
Published June 2, 2025 · 8:15 am EDT (America/New_York)
CryptoCISO case record for SAGE CAPITAL ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Research Vision Limited (CLONE) — Investment platform report
Published June 2, 2025 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Research Vision Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Play Kantor sp. z o.o. — Investment platform report
Published June 2, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Play Kantor sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROCOIN MARKETS/ ADVANCED MARKETS — Investment platform report
Published June 2, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for PROCOIN MARKETS/ ADVANCED MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iGenius, LLC — Investment platform report
Published June 2, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for iGenius, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sante-ltd.com.co — Investment platform report
Published June 2, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for sante-ltd.com.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyion Group — Investment platform report
Published June 2, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Skyion Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case