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.
30,537 published case files.
International Trading Revenue — Investment platform report
Published July 3, 2026 · 1:04 am EDT (America/New_York)
CryptoCISO case record for International Trading Revenue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WorldQuest FX — Investment platform report
Published July 3, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for WorldQuest FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auto Trade Connect — Investment platform report
Published July 3, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for Auto Trade Connect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDGE OPTIMATE FIRM — Investment platform report
Published July 2, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for EDGE OPTIMATE FIRM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitprime Ltd. dba Bitprimeprofx — Investment platform report
Published July 2, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Bitprime Ltd. dba Bitprimeprofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EJ Markets — Investment platform report
Published July 2, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for EJ Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantom Capital a trading style of Protiviti International Limited — Investment platform report
Published July 2, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for Quantom Capital a trading style of Protiviti International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcoexchange — Investment platform report
Published July 2, 2026 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Arcoexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solaris Wealth — Investment platform report
Published July 2, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Solaris Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J. Streicher & Co LLC — Investment platform report
Published July 2, 2026 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for J. Streicher & Co LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MJM Capita Japan Co., Ltd — Investment platform report
Published July 2, 2026 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for MJM Capita Japan Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Llffinancial — Investment platform report
Published July 2, 2026 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Llffinancial. Submit information about this operation or another investment platform through cryptociso.com.
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