CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Morgan Pre by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from preforea.cc/en.html, Morgan Pre advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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West Pace Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of West Pace Trade by the CryptoCISO blockchain intelligence team. Threat ProfileWest Pace Trade (www.westpacetrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Anchor Fxcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Anchor Fxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileAnchor Fxcapital (anchorfxcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Meridian Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Meridian Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMeridian Trades presents itself as a cryptocurrency and online trading platform operating at www.meridian-trades.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Digital Trade Chain – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Digital Trade Chain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.digitaltradechainpro.com, Digital Trade Chain solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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FIG Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FIG Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFIG Investments (figinvestmentsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Rava ACFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rava ACFX by the CryptoCISO blockchain intelligence team. Threat ProfileRava ACFX presents itself as a cryptocurrency and online trading platform operating at ravaacfx.com. Our analysts opened a case file after the…
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Nova Prime Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nova Prime by the CryptoCISO blockchain intelligence team. Threat ProfileNova Prime presents itself as a cryptocurrency and online trading platform operating at novaprimefx.com/index-2.html. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Damac Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Damac Trade by the CryptoCISO blockchain intelligence team. Threat ProfileDamac Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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LFtrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LFtrade by the CryptoCISO blockchain intelligence team. Threat ProfileLFtrade (lftrade.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…