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.
30,737 published case files.
Quantum AI (quitcho.digital) — Investment platform report
Published April 28, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Quantum AI (quitcho.digital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Cyber Fraud Solutions — Investment platform report
Published April 28, 2026 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for Global Cyber Fraud Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueworldacqcorp — Investment platform report
Published April 28, 2026 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for Blueworldacqcorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEW — Investment platform report
Published April 28, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for MEW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gfihksecurities — Investment platform report
Published April 28, 2026 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for Gfihksecurities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MercerFX — Investment platform report
Published April 28, 2026 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for MercerFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stone Lion Financial Limited — Investment platform report
Published April 28, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Stone Lion Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whales Digital Assets — Investment platform report
Published April 28, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Whales Digital Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Information & Service — Investment platform report
Published April 28, 2026 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for Gold Information & Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wave Makers Ltd (IQCENT) — Investment platform report
Published April 28, 2026 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for Wave Makers Ltd (IQCENT). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PTOUNZ — Investment platform report
Published April 28, 2026 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for PTOUNZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NSBroker — Investment platform report
Published April 28, 2026 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for NSBroker. Submit information about this operation or another investment platform through cryptociso.com.
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