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.
30,386 published case files.
Yourtradingsystem — Investment platform report
Published September 14, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for Yourtradingsystem. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oliver Harbour LLC operating the platform — Investment platform report
Published September 14, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Oliver Harbour LLC operating the platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartbotfx — Investment platform report
Published September 14, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for Smartbotfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Investor App — Investment platform report
Published September 14, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Investor App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Obagroup — Investment platform report
Published September 14, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Obagroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rootel Investment Service — Investment platform report
Published September 14, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Rootel Investment Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admiral Trading (clone of FCA authorised firm) — Investment platform report
Published September 14, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Admiral Trading (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Option Trades — Investment platform report
Published September 14, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Smart Option Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitaloption — Investment platform report
Published September 14, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for Digitaloption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfield Insurance Services — Investment platform report
Published September 14, 2025 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for Greenfield Insurance Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Findelbank — Investment platform report
Published September 14, 2025 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for Findelbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketsswiss — Investment platform report
Published September 14, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Marketsswiss. Submit information about this operation or another investment platform through cryptociso.com.
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