CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ROE MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileROE MARKETS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Nutmeg Easy Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Nutmeg Easy Invest by the CryptoCISO blockchain intelligence team. Threat ProfileNutmeg Easy Invest presents itself as a cryptocurrency and online trading platform operating at nutmegeasyinvest.com. CryptoCISO flagged the operator during routine…
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Trade Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Trade Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61566458995622, Trade Market advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is LucidGains a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of LucidGains by the CryptoCISO blockchain intelligence team. Threat ProfileLucidGains (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLucidGains…
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NordicTR: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of NordicTR by the CryptoCISO blockchain intelligence team. Threat ProfileNordicTR presents itself as a cryptocurrency and online trading platform operating at nordictr.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureNordicTR…
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GlobaltechFx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GlobaltechFx by the CryptoCISO blockchain intelligence team. Threat ProfileGlobaltechFx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is PrimeX VIP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of PrimeX VIP by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeX VIP (https://primextradevip.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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BG Wealth Sharing Ltd. BG Wealth Sharing – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BG Wealth Sharing Ltd. BG Wealth Sharing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://limitlesscrowd.xyz/bg-wealth-sharing, BG Wealth Sharing Ltd. BG Wealth Sharing solicits deposits from retail investors for crypto…
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Is Anytime Private a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Anytime Private by the CryptoCISO blockchain intelligence team. Threat ProfileAnytime Private presents itself as a cryptocurrency and online trading platform operating at www.anytime-private.fr. It was escalated to forensic review following recurring…