CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PROFEE BANK Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PROFEE BANK Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Pro Crypto Market Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Pro Crypto Market Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://procryptomarketrading.live, Pro Crypto Market Trades solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Renditix AI Renditixpro.space Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Renditix AI Renditixpro.space by the CryptoCISO blockchain intelligence team. Threat ProfileRenditix AI Renditixpro.space presents itself as a cryptocurrency and online trading platform operating at https://renditix-ai.net. It was escalated to forensic review…
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RMItrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of RMItrade by the CryptoCISO blockchain intelligence team. Threat ProfileRMItrade (an unverified domain) 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: Capital Equity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capital Equity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from s-equity.com, Capital Equity advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is XTRGate or South Bay Holdings Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of XTRGate or South Bay Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XTRGate or South Bay Holdings Ltd advertises high-return crypto and CFD trading to…
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Case File: Wealth Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Wealth Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wealthmarketscfd.com, Wealth Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Gffxx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gffxx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gffxx-ff6.com, Gffxx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Gerard Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Gerard Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gerard-wealth.com, Gerard Wealth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CFXTradeSystem Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CFXTradeSystem by the CryptoCISO blockchain intelligence team. Threat ProfileCFXTradeSystem presents itself as a cryptocurrency and online trading platform operating at https://cfxtradesystem.com. Our analysts opened a case file after the platform surfaced…