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.
30,542 published case files.
Cmtdigitaltradingfx — Investment platform report
Published June 13, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Cmtdigitaltradingfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pekedex — Investment platform report
Published June 13, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Pekedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Krypto — Investment platform report
Published June 13, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Compare Krypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Mega Expert — Investment platform report
Published June 13, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Smart Mega Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →options-deskltd.com (Clone of FCA Authorised Firm) — Investment platform report
Published June 13, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for options-deskltd.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Options Investment — Investment platform report
Published June 13, 2025 · 11:28 am EDT (America/New_York)
CryptoCISO case record for Smart Options Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Annaier — Investment platform report
Published June 13, 2025 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Annaier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vetoro — Investment platform report
Published June 13, 2025 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Vetoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merlingrouplimited — Investment platform report
Published June 13, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Merlingrouplimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creditor Tax Filings Limited — Investment platform report
Published June 13, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Creditor Tax Filings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nextopcoins — Investment platform report
Published June 13, 2025 · 7:44 am EDT (America/New_York)
CryptoCISO case record for Nextopcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Smart Academy — Investment platform report
Published June 13, 2025 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Trade Smart Academy. Submit information about this operation or another investment platform through cryptociso.com.
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