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.
30,670 published case files.
Brightfngphk — Investment platform report
Published January 15, 2026 · 4:04 am EST (America/New_York)
CryptoCISO case record for Brightfngphk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartcrestunix — Investment platform report
Published January 15, 2026 · 2:56 am EST (America/New_York)
CryptoCISO case record for Smartcrestunix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimawealth Pro — Investment platform report
Published January 15, 2026 · 2:43 am EST (America/New_York)
CryptoCISO case record for Optimawealth Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aberdeen Limited — Investment platform report
Published January 15, 2026 · 2:42 am EST (America/New_York)
CryptoCISO case record for Aberdeen Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptoworld-fx Ltd — Investment platform report
Published January 15, 2026 · 2:34 am EST (America/New_York)
CryptoCISO case record for cryptoworld-fx Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bybit (Clone) — Investment platform report
Published January 15, 2026 · 1:44 am EST (America/New_York)
CryptoCISO case record for Bybit (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth-Monuvos — Investment platform report
Published January 15, 2026 · 1:27 am EST (America/New_York)
CryptoCISO case record for Wealth-Monuvos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →p.vermont@blondel-joigny.com — Investment platform report
Published January 15, 2026 · 12:36 am EST (America/New_York)
CryptoCISO case record for p.vermont@blondel-joigny.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment chart — Investment platform report
Published January 15, 2026 · 12:21 am EST (America/New_York)
CryptoCISO case record for Investment chart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCIAL OPEN ADVISORS — Investment platform report
Published January 14, 2026 · 11:59 pm EST (America/New_York)
CryptoCISO case record for FINANCIAL OPEN ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acces First Capitalmg — Investment platform report
Published January 14, 2026 · 10:48 pm EST (America/New_York)
CryptoCISO case record for Acces First Capitalmg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Express MetaTrade — Investment platform report
Published January 14, 2026 · 9:53 pm EST (America/New_York)
CryptoCISO case record for Capital Express MetaTrade. Submit information about this operation or another investment platform through cryptociso.com.
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