CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TorexFX/42 Marketing Limited (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileTorexFX/42 Marketing Limited (clone of FCA authorised firm) 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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Emerton & Associates LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Emerton & Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileEmerton & Associates LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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APP Phantom – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of APP Phantom by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from N/A, APP Phantom advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Warning: crypto trader, Global Ventures withholding funds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Warning: crypto trader, Global Ventures withholding funds by the CryptoCISO blockchain intelligence team. Threat ProfileWarning: crypto trader, Global Ventures withholding funds presents itself as a cryptocurrency and online trading platform operating…
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Case File: Sidra Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sidra Capital by the CryptoCISO blockchain intelligence team. Threat ProfileSidra Capital presents itself as a cryptocurrency and online trading platform operating at https://sidracapital.com. It was escalated to forensic review following recurring…
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Sunvest Corporation Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Sunvest Corporation Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSunvest Corporation Limited presents itself as a cryptocurrency and online trading platform operating at autolivetradeview.com. Our analysts opened a case file…
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Case File: AVAFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AVAFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AVAFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Alps Markets; Margin Elite a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alps Markets; Margin Elite by the CryptoCISO blockchain intelligence team. Threat ProfileAlps Markets; Margin Elite (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is ElitetradeCapitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ElitetradeCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ElitetradeCapitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Alpari Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Alpari Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAlpari Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…