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.
30,697 published case files.
Ma Selection — Investment platform report
Published May 14, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Ma Selection. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norstar Financial Group — Investment platform report
Published May 14, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Norstar Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe Station Investment — Investment platform report
Published May 14, 2026 · 8:11 am EDT (America/New_York)
CryptoCISO case record for Cafe Station Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Guru — Investment platform report
Published May 14, 2026 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Bond Guru. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MaxiPlus (clone of EEA authorised firm) — Investment platform report
Published May 14, 2026 · 7:41 am EDT (America/New_York)
CryptoCISO case record for MaxiPlus (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Batama Investments Ltd. — Investment platform report
Published May 14, 2026 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Batama Investments Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Savings Plans — Investment platform report
Published May 14, 2026 · 7:09 am EDT (America/New_York)
CryptoCISO case record for UK Savings Plans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitchain-Bit — Investment platform report
Published May 14, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Bitchain-Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krypto-Ex Ltd — Investment platform report
Published May 14, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Krypto-Ex Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllPaySoft — Investment platform report
Published May 14, 2026 · 5:56 am EDT (America/New_York)
CryptoCISO case record for AllPaySoft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felton and Feld International — Investment platform report
Published May 14, 2026 · 5:51 am EDT (America/New_York)
CryptoCISO case record for Felton and Feld International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmax Forex Trading — Investment platform report
Published May 14, 2026 · 5:17 am EDT (America/New_York)
CryptoCISO case record for Bitmax Forex Trading. Submit information about this operation or another investment platform through cryptociso.com.
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