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.
30,733 published case files.
Stone Lion Financial Limited (clone of authorised firm) — Investment platform report
Published February 4, 2026 · 6:30 pm EST (America/New_York)
CryptoCISO case record for Stone Lion Financial Limited (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpiceProp — Investment platform report
Published February 4, 2026 · 6:02 pm EST (America/New_York)
CryptoCISO case record for SpiceProp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solutions Capital G.P. LLC — Investment platform report
Published February 4, 2026 · 5:23 pm EST (America/New_York)
CryptoCISO case record for Solutions Capital G.P. LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legitimatefxpro — Investment platform report
Published February 4, 2026 · 2:28 pm EST (America/New_York)
CryptoCISO case record for Legitimatefxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallwood Broker (clone of authorised firm) — Investment platform report
Published February 4, 2026 · 2:27 pm EST (America/New_York)
CryptoCISO case record for Wallwood Broker (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Next Trade Ltd — Investment platform report
Published February 4, 2026 · 1:41 pm EST (America/New_York)
CryptoCISO case record for Next Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Two Invest — Investment platform report
Published February 4, 2026 · 1:36 pm EST (America/New_York)
CryptoCISO case record for One Two Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StocktrademarketX — Investment platform report
Published February 4, 2026 · 12:57 pm EST (America/New_York)
CryptoCISO case record for StocktrademarketX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Myhash Token — Investment platform report
Published February 4, 2026 · 10:13 am EST (America/New_York)
CryptoCISO case record for Myhash Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wise-Income Limited — Investment platform report
Published February 4, 2026 · 9:26 am EST (America/New_York)
CryptoCISO case record for Wise-Income Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WINGATE INVESTMENT — Investment platform report
Published February 4, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for WINGATE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market for beginners — Investment platform report
Published February 4, 2026 · 5:29 am EST (America/New_York)
CryptoCISO case record for Market for beginners. Submit information about this operation or another investment platform through cryptociso.com.
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