CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Winex Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through winexglobal12.com/en, Winex Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hanse Kapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hanse Kapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hanse-kapital.com, Hanse Kapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Elyon Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Elyon Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.elyonmarkets.com, Elyon Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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BCS Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BCS Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through old.bcsmarkets.com/en, BCS Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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CentraFXPro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CentraFXPro by the CryptoCISO blockchain intelligence team. Threat ProfileCentraFXPro (www.centrafxpro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Prysm Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Prysm Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prysmtrading.com, Prysm Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Digital Trade Chain – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Digital Trade Chain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.digitaltradechainpro.com, Digital Trade Chain solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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FIG Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FIG Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFIG Investments (figinvestmentsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Rava ACFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rava ACFX by the CryptoCISO blockchain intelligence team. Threat ProfileRava ACFX presents itself as a cryptocurrency and online trading platform operating at ravaacfx.com. Our analysts opened a case file after the…
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Nova Prime Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nova Prime by the CryptoCISO blockchain intelligence team. Threat ProfileNova Prime presents itself as a cryptocurrency and online trading platform operating at novaprimefx.com/index-2.html. CryptoCISO flagged the operator during routine counterparty-risk screening.…