CCTA 

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See what reviewers are saying

Rated 1 out of 5 stars

This company are definetly scammers, they phoned me again today and a Jhon Paterson was the person that also sent me an email. I suspect they are writing their own reviews. Do not engage with these gu... See more

Company replied

Rated 1 out of 5 stars

Where do I start……cold called my husband and they are now at the point where they are constantly calling him & WhatsApp him!!! They don’t take no for an answer. Ryan Bennet he claims his name is shou... See more

Company replied

Rated 5 out of 5 stars

I will always be appreciative. To anyone who could have also been a victim of internet investment fraud, I would highly recommend this website. Fantastic teamwork! I'm eternally grateful to you all, a... See more

Company replied

Rated 5 out of 5 stars

These guys are real specialists! Their blockchain experts understood my situation and helped me recover funds I thought were gone forever. Professional, timely, and result-oriented.

Company replied

Company details

  1. Alternative Financial Service

Written by the company

CCTA Consulting Incorporation (CCTA) is an international organization dedicated to uniting securities regulators worldwide, establishing itself as the global benchmark for securities regulation. CCTA Consulting Incorporation aims to develop, implement, and foster adherence to internationally recognized standards in securities regulation, contributing to the stability and integrity of the global financial system. As an active partner of the G20 and the Financial Stability Board (FSB), CCTA Consulting Incorporation works intensively to support the global regulatory reform agenda, ensuring that global financial markets operate with transparency and accountability. Founded in 2015, CCTA’s membership spans over 130 jurisdictions, regulating more than 95% of the world’s securities markets. Emerging market securities regulators constitute 75% of its general membership, underscoring CCTA’s diverse and inclusive approach to global finance. The CCTA Objectives and Principles of Securities Regulation, endorsed by the G20 and the FSB, serve as core principles guiding CCTA’s mission to establish consistent and recognized standards for regulation, oversight, and enforcement in the securities industry. These principles are integral to the International Monetary Fund’s (IMF) and World Bank’s Financial Sector Assessment Programs (FSAPs), providing a foundation for evaluating the securities sector. CCTA Consulting Incorporation’s high-quality technical support, education, training, and research programs are invaluable to its members and regulators. By enhancing understanding and adherence to these principles, CCTA fosters robust global capital markets and a resilient regulatory framework. Additionally, CCTA assists clients in navigating financial ombudsman services, empowering them to understand their rights and supporting them through every stage of the dispute process, from documentation to settlement, across different jurisdictions and types of financial complaints.


Contact info

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

High probability scam

My elderly father received cold calls from them. Luckily I was next to him. I told my father to let me speak to them. They wanted him to install software on his phone. They wanted to see his bank statements. I said no chance that's happening and ended the call.

April 9, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear Omar,
Thank you for sharing your experience. We take matters of security and privacy seriously and can confirm that we have no connection to the incident you described. If you suspect any fraudulent activity, we recommend reporting it to the relevant authorities for further investigation.

Best Regards,
CCTA

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Rated 1 out of 5 stars

They seemed legit however they soon…

They seemed legit however they soon want to see inside all your bank accounts the positive reviews must be fake same procedures as all the other scam companies

March 25, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear PAUL,

We assure you that we operate with full transparency and never request unauthorized access to personal bank accounts. If you have concerns, please reach out to our support team for clarification.

Best Regards,
CCTA

Rated 1 out of 5 stars

This company are definetly scammers

This company are definetly scammers, they phoned me again today and a Jhon Paterson was the person that also sent me an email. I suspect they are writing their own reviews. Do not engage with these guys. I have reported them and the phone numbers they use. Beware.

March 25, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear Malachy,

We take such claims seriously, but we cannot locate any record of you as a client. If you believe there has been any misunderstanding, please contact our support team directly so we can assist you.

Best Regards,
CCTA

Rated 1 out of 5 stars

Scam!!

Scam!!! claim to recover funds from an old trading account used by fraudsters. Create a fake crypto wallet on your desk-top, send what look like legit funds using false blockchain communications. To access the funds you have to send 1000's to the same wallet. The wallet funds are non-transferrable, not real so you loose the 1000's you transferred in. Then claim not to have a record of you as a client to protect themselves.

February 25, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear Chris,

We do not have any record of you as a client. If you believe there has been an issue, please contact us directly so we can clarify any concerns.

Best Regards,
CCTA

Rated 5 out of 5 stars

handled my case

From start to finish, They handled my case with care and transparency. They kept me updated and delivered results.

March 13, 2025
CCTA logo

Reply from CCTA

Dear Olivia,

Thank you for your kind words! We're glad to hear that you had a smooth and transparent experience with us. Your satisfaction is our priority.

Best Regards,
CCTA

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Rated 3 out of 5 stars

I tried other services before with no…

I tried other services before with no success, but CCTA actually got my money back. They are the real deal!

March 1, 2025
CCTA logo

Reply from CCTA

Dear Cian,

We're pleased to have successfully recovered your funds. Thank you for your kind words and trust!

Best Regards,
CCTA

Rated 3 out of 5 stars

I was told i had to deposit $10,000 to…

I was told i had to deposit $10,000 to a wallet before i can get my recovered funds, is this normal and safe!

March 3, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear customer,

Please be cautious—legitimate recovery services do not require an upfront deposit to release recovered funds. We strongly advise verifying any such request directly with official CCTA support channels.

Best Regards,
CCTA

Rated 5 out of 5 stars

These guys are real specialists

These guys are real specialists! Their blockchain experts understood my situation and helped me recover funds I thought were gone forever. Professional, timely, and result-oriented.

September 18, 2024
CCTA logo

Reply from CCTA

Dear Andreas,

Thank you for your kind words! We're thrilled to hear that our team was able to assist you in recovering your funds. Your satisfaction is our priority, and we're happy to have helped you in this journey.

Best Regards,
CCTA

Rated 1 out of 5 stars

Potential SCAM using social…

Potential SCAM using social engineering. Be very careful. Once they call they wont stop calling

January 17, 2025
Unprompted review
CCTA logo

Reply from CCTA

Dear Xullo,

Thank you for sharing your feedback. We take these concerns seriously and would like to clarify that we are committed to providing a transparent and trustworthy service. If you feel your experience has been misrepresented or if you have any further concerns, please reach out to our support team so we can investigate the matter thoroughly.

Best Regards,
CCTA

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Rated 1 out of 5 stars

I need someone to reply, i cant get thru on the telephone number

I was contacted by a Michael then to a Mikael but have not received any further contact, I haven’t received any reply to date?

December 23, 2024
Unprompted review
CCTA logo

Reply from CCTA

Dear Christine,

Thank you for sharing your feedback. However, we cannot find any records of your account or interactions with us. If you're still facing issues, we recommend reaching out to the proper channels for assistance.

Best Regards,
CCTA

Rated 5 out of 5 stars

I had lost a significant amount in a…

I had lost a significant amount in a crypto scam. CCTA’s blockchain specialists analyzed my situation and recovered my funds. Their expertise is unmatched.

April 10, 2024
CCTA logo

Reply from CCTA

Dear Laura,

Thank you for sharing your experience. We're delighted to have been able to assist you in recovering your funds. Your satisfaction motivates us to continue delivering exceptional service.

Best regards,
CCTA

Rated 3 out of 5 stars

The team here worked with great…

The team here worked with great efficiency. They were transparent and kept me updated throughout the process. Finally got my money back!

October 1, 2024
CCTA logo

Reply from CCTA

Dear Sophie,

Thank you for sharing your experience! We're delighted to hear that our team was able to efficiently assist you and keep you informed throughout the process. We're glad you got your money back!

Best regards,
CCTA

Rated 4 out of 5 stars

grateful for their help

After being scammed, I felt hopeless. they gave me peace of mind with their thorough strategizing and quick results. I’m forever grateful for their help.

July 14, 2024
CCTA logo

Reply from CCTA

Dear Thijs,

Thank you for your kind words! We're so glad to hear that our team could provide peace of mind and deliver quick results. Your trust means a lot to us, and we are grateful to have been able to assist you.

Best Regards,
CCTA

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Rated 1 out of 5 stars

Where do I start……cold called my…

Where do I start……cold called my husband and they are now at the point where they are constantly calling him & WhatsApp him!!! They don’t take no for an answer.
Ryan Bennet he claims his name is should just stop harassing my husband and clear off. Does my husband really have to change his number to get rid of you!!

December 20, 2024
Unprompted review
CCTA logo

Reply from CCTA

Dear Lisa,

We are sorry to hear about your experience. However, we do not have any record of your account, and we are not able to locate any related details. We recommend that you contact the relevant company directly for further assistance.

Best regards,
CCTA

Rated 5 out of 5 stars

they are pros

Thanks ccta.io. Very useful. Absolute lifesavers. I will forever be grateful to these guys. They are very professional and very helpful. I felt very involved in the whole process. Thanks ccta.io.

August 25, 2024
CCTA logo

Reply from CCTA

Dear Jakob,

Thank you so much for your kind words! We’re glad to hear that you found our team professional and helpful. It’s our pleasure to be part of your journey, and we appreciate your trust in us.

Best regards,
CCTA

Rated 5 out of 5 stars

I am still in the process and waiting…

I am still in the process and waiting for the decision from the bank. Luckily, I got some amount of the money back after 3 months. They are very professional and know what they are doing. I'm satisfied!

September 22, 2024
CCTA logo

Reply from CCTA

Dear Daan,

Thank you for your feedback! We’re glad to hear that you’re satisfied with our professionalism. We understand the waiting process can be challenging, but we appreciate your patience. We’re here to support you every step of the way.

Best regards,
CCTA

Rated 5 out of 5 stars

the best for me

ccta.io is a good service company to identify cryptocurrency fraudsters in the world today. I consider it the best and I will give them 5 stars!

June 9, 2024
CCTA logo

Reply from CCTA

Dear Sophie,

Thank you for your wonderful feedback! We're thrilled to hear that you consider CCTA.io the best service for identifying cryptocurrency fraudsters. Your support means a lot to us!

Best Regards,
CCTA

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Rated 5 out of 5 stars

I will always be appreciative

I will always be appreciative. To anyone who could have also been a victim of internet investment fraud, I would highly recommend this website. Fantastic teamwork! I'm eternally grateful to you all, and I rank them five stars.

February 22, 2024
CCTA logo

Reply from CCTA

Dear Matilda,

Thank you for your kind words and trust in our service! We are so glad to hear that you have had a positive experience with us. Your appreciation means a lot, and we look forward to continuing to support your investment journey.

Best Regards,
CCTA

Rated 5 out of 5 stars

they are proactive

CCTA.IO revovery team was considerate and helpful in helping me get the money back that I had lost as a result of a fraudulent investment during a difficult period for me personally. I really appreciate it. They helped me through the process in a very proactive, knowledgeable, and effective manner. If you're looking for recovery services, I recommend this organization.

June 26, 2024
CCTA logo

Reply from CCTA

Dear Matteo,

Thank you for sharing your experience with us. We're so glad to hear that our recovery team was able to assist you effectively and help you through a challenging time. Your recommendation means a lot, and we appreciate your trust in our services.

Best Regards,
CCTA

Rated 5 out of 5 stars

controversial opinion

I have some kind of controversial opinion about this brokerage. On the one hand, is really impressive, but on the other hand, 1.3 spread for EURUSD on average is quite high

March 3, 2024
CCTA logo

Reply from CCTA

Dear Elias,

Thank you for sharing your perspective. We value your honest feedback and will take your concerns into account as we continuously strive to improve our offerings. Your input is appreciated!

Best regards,
CCTA

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