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.
30,657 published case files.
bitbuyscoin — Investment platform report
Published January 8, 2026 · 7:14 pm EST (America/New_York)
CryptoCISO case record for bitbuyscoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTROCK TRUSTED INVESTMENT SOLUTIONS — Investment platform report
Published January 8, 2026 · 6:50 pm EST (America/New_York)
CryptoCISO case record for INVESTROCK TRUSTED INVESTMENT SOLUTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCASHSIGNALS — Investment platform report
Published January 8, 2026 · 6:05 pm EST (America/New_York)
CryptoCISO case record for CRYPTOCASHSIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissinvestment Ag — Investment platform report
Published January 8, 2026 · 5:18 pm EST (America/New_York)
CryptoCISO case record for Swissinvestment Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQMining — Investment platform report
Published January 8, 2026 · 4:52 pm EST (America/New_York)
CryptoCISO case record for IQMining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPQUALITYSIGNALS360 — Investment platform report
Published January 8, 2026 · 4:49 pm EST (America/New_York)
CryptoCISO case record for OPQUALITYSIGNALS360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →quickmega loans — Investment platform report
Published January 8, 2026 · 4:31 pm EST (America/New_York)
CryptoCISO case record for quickmega loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hktweb3 — Investment platform report
Published January 8, 2026 · 4:01 pm EST (America/New_York)
CryptoCISO case record for Hktweb3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTELLINOVEX — Investment platform report
Published January 8, 2026 · 2:48 pm EST (America/New_York)
CryptoCISO case record for INTELLINOVEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maximum FX Asset Ltd — Investment platform report
Published January 8, 2026 · 2:16 pm EST (America/New_York)
CryptoCISO case record for Maximum FX Asset Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal-Crypto-investment — Investment platform report
Published January 8, 2026 · 1:31 pm EST (America/New_York)
CryptoCISO case record for Universal-Crypto-investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextStream Media — Investment platform report
Published January 8, 2026 · 1:21 pm EST (America/New_York)
CryptoCISO case record for NextStream Media. Submit information about this operation or another investment platform through cryptociso.com.
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