CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Leon Capital (clone of FCA Authorised Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileLeon Capital (clone of FCA Authorised Appointed Representative) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Axaimarketfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axaimarketfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.axaimarketfx.com, Axaimarketfx 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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Thebondlab: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Thebondlab by the CryptoCISO blockchain intelligence team. Threat ProfileThebondlab (thebondlab.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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MoonFX Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MoonFX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MoonFX Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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support@capitaliko.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of support@capitaliko.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@capitaliko.com, support@capitaliko.com 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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AGCunion (America Gateway Credit Union) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of AGCunion (America Gateway Credit Union) by the CryptoCISO blockchain intelligence team. Threat ProfileAGCunion (America Gateway Credit Union) (www.agcunion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Ulinex Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ulinex Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ulinex Global advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Interactive-Trading (operated by Advanced Software Solutions Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Interactive-Trading (operated by Advanced Software Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Interactive-Trading (operated by Advanced Software Solutions Ltd solicits deposits from retail investors…
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1market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of 1market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 1market.com, 1market advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…