CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Vantage Capital FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vantage Capital FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fr by the CryptoCISO blockchain intelligence team. Threat ProfileFr (fr.greendax.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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AAFX Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AAFX Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAAFX Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Email Investment Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Email Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileEmail Investment Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Desktop App Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Desktop App by the CryptoCISO blockchain intelligence team. Threat ProfileDesktop App presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551362860464. Our analysts opened a case file after the…
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Is BALTS CAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BALTS CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileBALTS CAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Bitaris Fundcore Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitaris Fundcore by the CryptoCISO blockchain intelligence team. Threat ProfileBitaris Fundcore (https://bitaris-fundcore.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: CRYPTOFXTRADMAX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTOFXTRADMAX by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOFXTRADMAX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Forex EuroClub Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Forex EuroClub by the CryptoCISO blockchain intelligence team. Threat ProfileForex EuroClub presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is LUCRATIVEFXTMTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of LUCRATIVEFXTMTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileLUCRATIVEFXTMTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…