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.
30,373 published case files.
Trading Space UK Ltd — Investment platform report
Published September 8, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Trading Space UK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMARFITRD — Investment platform report
Published September 8, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for SMARFITRD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Next Waveservs — Investment platform report
Published September 7, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Next Waveservs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Entratezza — Investment platform report
Published September 7, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Entratezza. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Commission on Regulatory Enforcement — Investment platform report
Published September 7, 2025 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for US Commission on Regulatory Enforcement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCPO Limited — Investment platform report
Published September 7, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for MCPO Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cexiocrypto — Investment platform report
Published September 7, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Cexiocrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anoli Capital International, Inc. — Investment platform report
Published September 7, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Anoli Capital International, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My — Investment platform report
Published September 7, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for My. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algorfinance — Investment platform report
Published September 7, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Algorfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HALAL-TRADES — Investment platform report
Published September 7, 2025 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for HALAL-TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Trust Management, LLC — Investment platform report
Published September 7, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Equity Trust Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
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