CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FizmoFX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFizmoFX Markets presents itself as a cryptocurrency and online trading platform operating at fizmofxmarkets.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KapitalWert Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of KapitalWert by the CryptoCISO blockchain intelligence team. Threat ProfileKapitalWert presents itself as a cryptocurrency and online trading platform operating at kapitalwert.pro. Our analysts opened a case file after the platform surfaced…
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Amxer Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Amxer Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amxermarkets.com, Amxer Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Procopy Trade Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Procopy Trade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pro-copytrade.com/#, Procopy Trade Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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JT Trader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of JT Trader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JT Trader advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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InvestJPM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of InvestJPM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investjpm.org/; https://www.investjpm.com, InvestJPM solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the…
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SignalPlus24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SignalPlus24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through signalplus24.com, SignalPlus24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Bakkt Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bakkt Market by the CryptoCISO blockchain intelligence team. Threat ProfileBakkt Market presents itself as a cryptocurrency and online trading platform operating at webullforex.com/en/index. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GLOBAL MONEDAS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GLOBAL MONEDAS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.globalmonedas.com, GLOBAL MONEDAS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Guru4Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Guru4Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through guru4invest.io, Guru4Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…