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.
30,422 published case files.
Maple Wealth — Investment platform report
Published September 22, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Maple Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →High Stake (Imposter) — Investment platform report
Published September 22, 2025 · 11:19 pm EDT (America/New_York)
CryptoCISO case record for High Stake (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bourse Electricite — Investment platform report
Published September 22, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Bourse Electricite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsou — Investment platform report
Published September 22, 2025 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for Bitsou. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sathwala — Investment platform report
Published September 22, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Sathwala. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thekryptobank — Investment platform report
Published September 22, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for Thekryptobank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Price Action Forex — Investment platform report
Published September 22, 2025 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Price Action Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO EXCISE — Investment platform report
Published September 22, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO EXCISE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Direct Lenders List — Investment platform report
Published September 22, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for Direct Lenders List. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackrose Finbitnex — Investment platform report
Published September 22, 2025 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for Blackrose Finbitnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Union — Investment platform report
Published September 22, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Swiss Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enespa AG — Investment platform report
Published September 22, 2025 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for Enespa AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case