CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alpex Trading by the CryptoCISO blockchain intelligence team. Threat ProfileAlpex Trading (alpextrading.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sable Fx Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sable Fx Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sablefx.com;https://www.sableltd.cc/h5/#, Sable Fx Global advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is 6ixmarkets ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 6ixmarkets ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 6ixmarkets.com, 6ixmarkets ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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MaxifyFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MaxifyFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.maxifyfx.co, MaxifyFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Maunto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Maunto by the CryptoCISO blockchain intelligence team. Threat ProfileMaunto presents itself as a cryptocurrency and online trading platform operating at www.maunto.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Dexonplatenetry Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dexonplatenetry by the CryptoCISO blockchain intelligence team. Threat ProfileDexonplatenetry (dexonplatenetry.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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8xtrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of 8xtrade by the CryptoCISO blockchain intelligence team. Threat Profile8xtrade presents itself as a cryptocurrency and online trading platform operating at 8xtrade.com. Our analysts opened a case file after the platform surfaced…
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Case File: BCRPRO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BCRPRO by the CryptoCISO blockchain intelligence team. Threat ProfileBCRPRO (www.bcrproo.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBCRPRO appears to…
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Is Corpteck a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Corpteck by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through corpteck.com, Corpteck solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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FXT Market Tradex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FXT Market Tradex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxtmarketradex.com, FXT Market Tradex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…