CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FPM Helenic by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fpmhelenic.com/;https://client.clients-area.com/register, FPM Helenic 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.
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SuisseAlgo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SuisseAlgo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.suissealgo.com, SuisseAlgo solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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SwissTrades365 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SwissTrades365 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swisstrades365.com, SwissTrades365 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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vstarsoho.net Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of vstarsoho.net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vstarsoho.net/home, vstarsoho.net solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: Tradeoption247 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Tradeoption247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradeoption247.com, Tradeoption247 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Fiatfx Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fiatfx Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fiat-global.com, Fiatfx Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Trader Trust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trader Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trader-trust.eu/en, Trader Trust advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Uphill Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Uphill Trades by the CryptoCISO blockchain intelligence team. Threat ProfileUphill Trades (uphilltrades.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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Is Capital MGM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Capital MGM by the CryptoCISO blockchain intelligence team. Threat ProfileCapital MGM presents itself as a cryptocurrency and online trading platform operating at www.capitalmgmgroup.com. It was escalated to forensic review following recurring…
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BigFXInvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BigFXInvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bigfxinvest.io, BigFXInvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…