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.
30,428 published case files.
ONLINE EXPERT TRADERS — Investment platform report
Published August 25, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for ONLINE EXPERT TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITSBOT — Investment platform report
Published August 25, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for PROFITSBOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COF — Investment platform report
Published August 25, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for COF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade212 — Investment platform report
Published August 25, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Trade212. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CONTROLLINGLEG — Investment platform report
Published August 25, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for CONTROLLINGLEG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUEMEGAWEB — Investment platform report
Published August 25, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for UNIQUEMEGAWEB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Connect 24 — Investment platform report
Published August 25, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Global Connect 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2suremarketdesk — Investment platform report
Published August 25, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for 2suremarketdesk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Capital Invest — Investment platform report
Published August 25, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for IQ Capital Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Otex Expert — Investment platform report
Published August 25, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Otex Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEGATRADINGSFX — Investment platform report
Published August 25, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for MEGATRADINGSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKYLINK GLOBAL MARKETS — Investment platform report
Published August 25, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for SKYLINK GLOBAL MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
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