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.
30,734 published case files.
Ratcliffes Capital Limited (Clone of FCA authorised firm) — Investment platform report
Published April 3, 2025 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for Ratcliffes Capital Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gravitonprofit — Investment platform report
Published April 3, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Gravitonprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tranquillity compass 54 — Investment platform report
Published April 3, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Tranquillity compass 54. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurec Limited — Investment platform report
Published April 3, 2025 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Aurec Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalwealthmanagement — Investment platform report
Published April 3, 2025 · 10:03 am EDT (America/New_York)
CryptoCISO case record for Capitalwealthmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lions FM trading under the name EQUAL TARGET LTD — Investment platform report
Published April 3, 2025 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Lions FM trading under the name EQUAL TARGET LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiat360 — Investment platform report
Published April 3, 2025 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Fiat360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Patriotic Swiss Bank Public Company Limited — Investment platform report
Published April 3, 2025 · 7:56 am EDT (America/New_York)
CryptoCISO case record for The Patriotic Swiss Bank Public Company Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lifestyle Trading Masterclass — Investment platform report
Published April 3, 2025 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Lifestyle Trading Masterclass. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunnextrade — Investment platform report
Published April 3, 2025 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Sunnextrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend — Investment platform report
Published April 3, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX7 OPTIONS — Investment platform report
Published April 3, 2025 · 4:45 am EDT (America/New_York)
CryptoCISO case record for FX7 OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case