CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Extremelyproof by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.extremelyproof.com, Extremelyproof 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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NEEXFOREX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NEEXFOREX by the CryptoCISO blockchain intelligence team. Threat ProfileNEEXFOREX (neexforex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureNEEXFOREX discloses no…
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Is TRADE MAX TECH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TRADE MAX TECH by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE MAX TECH (www.trademaxtech.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Clone Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Clone Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileClone Capital Partners (cpgltd.net/;https://cfd.capitalpartnersgroupltd.net/;https://capitalpartnersgroupltd.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Global Investa Capital Pte. Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Investa Capital Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Investa Capital Pte. Ltd. (globalinvestacapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Ollyn Investment PTE LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ollyn Investment PTE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ollyninvestment.com, Ollyn Investment PTE LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Luxeeforex (Clone of Appointed Representative firm) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Luxeeforex (Clone of Appointed Representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Luxeeforex (Clone of Appointed Representative firm) solicits deposits from retail investors for crypto…
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Case File: Loopring Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Loopring Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.loopring.cc/index.html, Loopring Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Pivot capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pivot capital by the CryptoCISO blockchain intelligence team. Threat ProfilePivot capital presents itself as a cryptocurrency and online trading platform operating at pivot-capital.ltd. It was escalated to forensic review following recurring…
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BTMarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileBTMarkets presents itself as a cryptocurrency and online trading platform operating at btmarkets.com. Our analysts opened a case file after the platform surfaced…