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.
30,462 published case files.
Prime Trader Fx — Investment platform report
Published July 18, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Prime Trader Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SSE (clone of FCA authorised firm) — Investment platform report
Published July 18, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for SSE (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Building/WBC — Investment platform report
Published July 18, 2025 · 6:05 pm EDT (America/New_York)
CryptoCISO case record for Wealth Building/WBC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Capman — Investment platform report
Published July 18, 2025 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Horizon Capman. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Babylon Solutions Limited — Investment platform report
Published July 18, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Babylon Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →(31) A2 Capital Appreciation Plan — Investment platform report
Published July 18, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for (31) A2 Capital Appreciation Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Finance Limited — Investment platform report
Published July 18, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Secure Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inversiones.benedicti — Investment platform report
Published July 18, 2025 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for Inversiones.benedicti. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Le Bon Emprunt — Investment platform report
Published July 18, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Le Bon Emprunt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Isaac Paige Group — Investment platform report
Published July 18, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Isaac Paige Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inter Investissement Holding — Investment platform report
Published July 18, 2025 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Inter Investissement Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Options — Investment platform report
Published July 18, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for Capital Options. Submit information about this operation or another investment platform through cryptociso.com.
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