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.
30,502 published case files.
SMART ASSETS PRO LIMITED — Investment platform report
Published October 27, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for SMART ASSETS PRO LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Trader Community (“RTC”) — Investment platform report
Published October 27, 2025 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Real Trader Community (“RTC”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit ULK — Investment platform report
Published October 27, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for Profit ULK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbitrage Dividend Fund — Investment platform report
Published October 27, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Arbitrage Dividend Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paynet 24 sp. z o.o. — Investment platform report
Published October 27, 2025 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Paynet 24 sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qasx — Investment platform report
Published October 26, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Qasx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Registration Authority — Investment platform report
Published October 26, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for US Registration Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gf-contact.com — Investment platform report
Published October 26, 2025 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@gf-contact.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMFW — Investment platform report
Published October 26, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for FMFW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rudkovsky Trading Academy — Investment platform report
Published October 26, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Rudkovsky Trading Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nabadex — Investment platform report
Published October 26, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for Nabadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mariusz Szafraniec Firma Wielobranżowa — Investment platform report
Published October 26, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Mariusz Szafraniec Firma Wielobranżowa. Submit information about this operation or another investment platform through cryptociso.com.
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