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.
30,736 published case files.
Traidnig Monsters co. Ltd — Investment platform report
Published February 10, 2026 · 10:18 pm EST (America/New_York)
CryptoCISO case record for Traidnig Monsters co. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Credit Partners — Investment platform report
Published February 10, 2026 · 9:30 pm EST (America/New_York)
CryptoCISO case record for Online Credit Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETWORK FINANCE LIMITED — Investment platform report
Published February 10, 2026 · 9:08 pm EST (America/New_York)
CryptoCISO case record for NETWORK FINANCE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marchefinance.amf@proton.me — Investment platform report
Published February 10, 2026 · 8:41 pm EST (America/New_York)
CryptoCISO case record for marchefinance.amf@proton.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beekash Payment Solutions, s.r.o. — Investment platform report
Published February 10, 2026 · 8:33 pm EST (America/New_York)
CryptoCISO case record for Beekash Payment Solutions, s.r.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProMarket — Investment platform report
Published February 10, 2026 · 7:56 pm EST (America/New_York)
CryptoCISO case record for ProMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STONEBRIDGE ENTITY GROUP — Investment platform report
Published February 10, 2026 · 7:22 pm EST (America/New_York)
CryptoCISO case record for STONEBRIDGE ENTITY GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIGURALLOANS — Investment platform report
Published February 10, 2026 · 6:46 pm EST (America/New_York)
CryptoCISO case record for FIGURALLOANS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grow Prime — Investment platform report
Published February 10, 2026 · 6:28 pm EST (America/New_York)
CryptoCISO case record for Grow Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alexandria Bancorp Limited (the impersonating entity) — Investment platform report
Published February 10, 2026 · 6:22 pm EST (America/New_York)
CryptoCISO case record for Alexandria Bancorp Limited (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itbfx — Investment platform report
Published February 10, 2026 · 5:49 pm EST (America/New_York)
CryptoCISO case record for Itbfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets Interests Asset Interest — Investment platform report
Published February 10, 2026 · 5:42 pm EST (America/New_York)
CryptoCISO case record for Assets Interests Asset Interest. Submit information about this operation or another investment platform through cryptociso.com.
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