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.
30,621 published case files.
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Investment platform report
Published December 26, 2025 · 6:33 pm EST (America/New_York)
CryptoCISO case record for Worldwide Trade Finance (clone of trading name of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MXC Singapore Pte. Ltd. — Investment platform report
Published December 26, 2025 · 5:43 pm EST (America/New_York)
CryptoCISO case record for MXC Singapore Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APOLLO BLUE BUSINESS ASSOCIATES — Investment platform report
Published December 26, 2025 · 5:17 pm EST (America/New_York)
CryptoCISO case record for APOLLO BLUE BUSINESS ASSOCIATES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeWealth Prime Wealth — Investment platform report
Published December 26, 2025 · 4:55 pm EST (America/New_York)
CryptoCISO case record for PrimeWealth Prime Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss500 — Investment platform report
Published December 26, 2025 · 3:09 pm EST (America/New_York)
CryptoCISO case record for Swiss500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netcapitalab — Investment platform report
Published December 26, 2025 · 1:40 pm EST (America/New_York)
CryptoCISO case record for Netcapitalab. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XRP Trading — Investment platform report
Published December 26, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for XRP Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →746fr229 — Investment platform report
Published December 26, 2025 · 11:25 am EST (America/New_York)
CryptoCISO case record for 746fr229. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gainexo — Investment platform report
Published December 26, 2025 · 10:37 am EST (America/New_York)
CryptoCISO case record for Gainexo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malinsplacements — Investment platform report
Published December 26, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Malinsplacements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Fixedrate Bond — Investment platform report
Published December 26, 2025 · 8:23 am EST (America/New_York)
CryptoCISO case record for Search Fixedrate Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwiftMavericks Ltd — Investment platform report
Published December 26, 2025 · 7:30 am EST (America/New_York)
CryptoCISO case record for SwiftMavericks Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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