CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GenalixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileGenalixTrader presents itself as a cryptocurrency and online trading platform operating at genalixtraderapp.net. 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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Is Income Tree Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Income Tree Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileIncome Tree Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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contact@compensation-amf.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of contact@compensation-amf.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@compensation-amf.com (contact@compensation-amf.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@compensation-amf.com discloses no…
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Is Covered Bridge a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Covered Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coveredbridgegroup.us, Covered Bridge advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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quanbank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of quanbank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through quanbank.xyz, quanbank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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FX Global-markets Advisors Corporation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FX Global-markets Advisors Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileFX Global-markets Advisors Corporation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: TRADE X ESPAÑOL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TRADE X ESPAÑOL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradexespanol.com, TRADE X ESPAÑOL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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BBFX – Unlicensed Entity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BBFX – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileBBFX – Unlicensed Entity presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Case File: Digitalvalux Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Digitalvalux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through digitalvalux.com, Digitalvalux solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…