CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of VTIndex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vtindex.com, VTIndex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MC Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MC Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMC Trading presents itself as a cryptocurrency and online trading platform operating at mctrading.pro. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bitvast Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bitvast Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.sssrrqm.top//#/;https://www.bitvastprocia.com, Bitvast Pro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CoinCapit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CoinCapit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coincapitals.net, CoinCapit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Clone Rosemount Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Clone Rosemount Limited by the CryptoCISO blockchain intelligence team. Threat ProfileClone Rosemount Limited (rosemountsolutions.com/;https://rosemountssolutions.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Eva Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Eva Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through evamarkets.com, Eva Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Clone Trade Capital EU Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Clone Trade Capital EU by the CryptoCISO blockchain intelligence team. Threat ProfileClone Trade Capital EU (tradecapitaleu.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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PRIMOBULL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PRIMOBULL by the CryptoCISO blockchain intelligence team. Threat ProfilePRIMOBULL presents itself as a cryptocurrency and online trading platform operating at www.primobulls.com. Our analysts opened a case file after the platform surfaced…
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Idealfx Global Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Idealfx Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through s2.idealfx.io, Idealfx Global Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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PRIME FUTURES TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PRIME FUTURES TRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePRIME FUTURES TRADE presents itself as a cryptocurrency and online trading platform operating at primefuturestrade.org. It was escalated to forensic review…