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.
30,745 published case files.
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.
Read the case file →COASTAL CITY SAVINGS — Investment platform report
Published April 15, 2026 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for COASTAL CITY SAVINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFS SECURITIES — Investment platform report
Published April 15, 2026 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for MFS SECURITIES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MedMera Shore (clone) — Investment platform report
Published April 15, 2026 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for MedMera Shore (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WFPDT Bank — Investment platform report
Published April 15, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for WFPDT Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B-Smartfolio Inc. — Investment platform report
Published April 15, 2026 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for B-Smartfolio Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Autofxbroker — Investment platform report
Published April 15, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Autofxbroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WOWX — Investment platform report
Published April 15, 2026 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for WOWX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IPO Portfolio — Investment platform report
Published April 15, 2026 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for IPO Portfolio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKET SIGNAL POINT — Investment platform report
Published April 15, 2026 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for MARKET SIGNAL POINT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Dominate Group — Investment platform report
Published April 15, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Invest Dominate Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INATE FX — Investment platform report
Published April 15, 2026 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for INATE FX. Submit information about this operation or another investment platform through cryptociso.com.
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