CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DAX40 by the CryptoCISO blockchain intelligence team. Threat ProfileDAX40 presents itself as a cryptocurrency and online trading platform operating at dax40trade.online/;https://wt.dax40trade.info/;https://user.dax40trade.ltd/login. 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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VortexGI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of VortexGI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vortexgi.com, VortexGI solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Investiva Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Investiva by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investiva.com, Investiva advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: OrbisDL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of OrbisDL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through orbisdl.com, OrbisDL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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SynergySwipe Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SynergySwipe by the CryptoCISO blockchain intelligence team. Threat ProfileSynergySwipe presents itself as a cryptocurrency and online trading platform operating at synergyswipe.com. Our analysts opened a case file after the platform surfaced…
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MicroxStock Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MicroxStock Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through microxstock.net, MicroxStock Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Furmann & Partner AG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Furmann & Partner AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Furmann & Partner AG advertises high-return crypto and CFD trading to the public. Our analysts…
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IBS Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of IBS Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ibsmarkets.net, IBS Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Robotic Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Robotic Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through robotictradepro.com, Robotic Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Swiss Mont Wealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Swiss Mont Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swissmontwealth.com/en, Swiss Mont Wealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…