CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Afxtradingmarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Afxtradingmarket solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
NebulaMax Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NebulaMax by the CryptoCISO blockchain intelligence team. Threat ProfileNebulaMax (https://play.google.com/store/apps/details?id=com.rtfuekje.app) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
First Platinum Edge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of First Platinum Edge by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Platinum Edge (firstplatinumedge.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
CDG Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CDG Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CDG Global advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
StormBit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of StormBit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stormbit.biz, StormBit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Conaforfinance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Conaforfinance by the CryptoCISO blockchain intelligence team. Threat ProfileConaforfinance presents itself as a cryptocurrency and online trading platform operating at conaforfinance.com. Our analysts opened a case file after the platform surfaced…
-
Crown-Thompson Global Wealth Management LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crown-Thompson Global Wealth Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crown-Thompson Global Wealth Management LLC solicits deposits from retail investors for crypto and forex-style…
-
prénom.nom@groupe-viel.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@groupe-viel.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@groupe-viel.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@groupe-viel.com. It was escalated to forensic review following recurring complaint signatures.…
-
WhiteRock Capital Partners Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of WhiteRock Capital Partners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WhiteRock Capital Partners Limited advertises high-return crypto and CFD trading to the public. Our analysts…