CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MSquare by the CryptoCISO blockchain intelligence team. Threat ProfileMSquare presents itself as a cryptocurrency and online trading platform operating at www.msqrtrade.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forex ProInvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Forex ProInvest by the CryptoCISO blockchain intelligence team. Threat ProfileForex ProInvest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Capitus a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Capitus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitus.net, Capitus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Hardy Green Corporate Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Hardy Green Corporate Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hardy Green Corporate Partners solicits deposits from retail investors for crypto and forex-style trading. It…
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FxProfit Expert – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FxProfit Expert by the CryptoCISO blockchain intelligence team. Threat ProfileFxProfit Expert (www.fxprofexpert.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Mic Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mic Market by the CryptoCISO blockchain intelligence team. Threat ProfileMic Market (micmarkfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Astro Pro FX Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Astro Pro FX Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through astroprofxtrades.com, Astro Pro FX Trades solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Prime Copy Assets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Prime Copy Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.primecopyassets.com, Prime Copy Assets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Kowela LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kowela LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kowela LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Minerva Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Minerva Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from minervamarkets.com, Minerva Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…