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.
30,507 published case files.
Martin Curtis Smith Group Limited Global Law — Investment platform report
Published October 29, 2025 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Martin Curtis Smith Group Limited Global Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestions-cmcmarkets.com — Investment platform report
Published October 29, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestions-cmcmarkets.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO TRUST CONSULTING LTD — Investment platform report
Published October 29, 2025 · 11:48 am EDT (America/New_York)
CryptoCISO case record for CRYPTO TRUST CONSULTING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europe Invest — Investment platform report
Published October 29, 2025 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Europe Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Chartered/ standredcb (clone of FCA authorised firm) — Investment platform report
Published October 29, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Standard Chartered/ standredcb (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasurytrust Enterprise — Investment platform report
Published October 29, 2025 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Treasurytrust Enterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kiwibank – Fake term deposits — Investment platform report
Published October 29, 2025 · 10:53 am EDT (America/New_York)
CryptoCISO case record for Kiwibank – Fake term deposits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX UNLIMITED TRADE — Investment platform report
Published October 29, 2025 · 10:03 am EDT (America/New_York)
CryptoCISO case record for FX UNLIMITED TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basetradeglobalinvestment — Investment platform report
Published October 29, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for Basetradeglobalinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gitainvestments — Investment platform report
Published October 29, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for Gitainvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speed pay — Investment platform report
Published October 29, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Speed pay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasefinanceFX — Investment platform report
Published October 29, 2025 · 7:09 am EDT (America/New_York)
CryptoCISO case record for EasefinanceFX. Submit information about this operation or another investment platform through cryptociso.com.
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