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.
30,744 published case files.
Guanli999 — Investment platform report
Published April 16, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for Guanli999. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IGPROFITSYSTEM — Investment platform report
Published April 16, 2026 · 5:19 am EDT (America/New_York)
CryptoCISO case record for IGPROFITSYSTEM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Buddy Loans — Investment platform report
Published April 16, 2026 · 4:31 am EDT (America/New_York)
CryptoCISO case record for Buddy Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Research Partners — Investment platform report
Published April 16, 2026 · 3:49 am EDT (America/New_York)
CryptoCISO case record for Equity Research Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpayfxpro — Investment platform report
Published April 16, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for Bitpayfxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Puth777 — Investment platform report
Published April 16, 2026 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Puth777. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Currenxro — Investment platform report
Published April 15, 2026 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for Currenxro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North West Bonds — Investment platform report
Published April 15, 2026 · 11:11 pm EDT (America/New_York)
CryptoCISO case record for North West Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laumaholding — Investment platform report
Published April 15, 2026 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for Laumaholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gsfinances — Investment platform report
Published April 15, 2026 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Gsfinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcapitalX — Investment platform report
Published April 15, 2026 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for BitcapitalX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →9M AI Group Inc. — Investment platform report
Published April 15, 2026 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for 9M AI Group Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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