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.
30,429 published case files.
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.
Read the case file →LILAUTO TRADE — Investment platform report
Published August 25, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for LILAUTO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDGE FUNDSTRADING — Investment platform report
Published August 25, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for EDGE FUNDSTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINMEGATRADES — Investment platform report
Published August 25, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for COINMEGATRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITOX — Investment platform report
Published August 25, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for BITOX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CORBIT GLOBAL FLIPS — Investment platform report
Published August 25, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for CORBIT GLOBAL FLIPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMI SOLUTIONS — Investment platform report
Published August 25, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for AMI SOLUTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimum Market Pips — Investment platform report
Published August 24, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Optimum Market Pips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeneveInv Ltd — Investment platform report
Published August 24, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for GeneveInv Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FusionLots — Investment platform report
Published August 24, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for FusionLots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinInsider — Investment platform report
Published August 24, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for FinInsider. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zee Capitals — Investment platform report
Published August 24, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Zee Capitals. Submit information about this operation or another investment platform through cryptociso.com.
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