CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FORTUNEX ALGO by the CryptoCISO blockchain intelligence team. Threat ProfileFORTUNEX ALGO (fortunex-algo.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CENTURYCRYPTO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CENTURYCRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.centurycrypto.net, CENTURYCRYPTO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Steer Index Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Steer Index Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSteer Index Ltd presents itself as a cryptocurrency and online trading platform operating at steerindex.com. CryptoCISO flagged the operator during routine…
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Case File: DAILYBROKERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of DAILYBROKERS by the CryptoCISO blockchain intelligence team. Threat ProfileDAILYBROKERS presents itself as a cryptocurrency and online trading platform operating at www.dailybrokers.com. It was escalated to forensic review following recurring complaint signatures.…
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MARKET4S Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MARKET4S by the CryptoCISO blockchain intelligence team. Threat ProfileMARKET4S presents itself as a cryptocurrency and online trading platform operating at market4s.com. It was escalated to forensic review following recurring complaint signatures.…
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Is AUTO MARKET GLOBAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AUTO MARKET GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amgcopytrade.com, AUTO MARKET GLOBAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is E Copy Tradehub a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of E Copy Tradehub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through e-copytradehub.com, E Copy Tradehub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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APEXINVESTMENTS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of APEXINVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileAPEXINVESTMENTS presents itself as a cryptocurrency and online trading platform operating at apexinvestments.io. It was escalated to forensic review following recurring complaint signatures.…
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Is TRADE REPUBLICA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TRADE REPUBLICA by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE REPUBLICA presents itself as a cryptocurrency and online trading platform operating at tradingrepublica.com/;https://cfd.traderepublicatrading.com. Our analysts opened a case file after the…
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Capital Ventures LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Capital Ventures LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Ventures LLC presents itself as a cryptocurrency and online trading platform operating at capsvent.com. CryptoCISO flagged the operator during routine…