CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Mia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trojan Funds (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trojan Funds (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trojan Funds (Clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Mrkt4trd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Mrkt4trd by the CryptoCISO blockchain intelligence team. Threat ProfileMrkt4trd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMrkt4trd…
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Fxmasterbot Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fxmasterbot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fxmasterbot.com, Fxmasterbot 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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Maxwide Investment Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Maxwide Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maxwide Investment Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: BMG Crypto Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BMG Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileBMG Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Swiss Active Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Swiss Active by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swiss-active.pro, Swiss Active solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Don Tombia Herbert Investment Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Don Tombia Herbert Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDon Tombia Herbert Investment Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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TrillionWare: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TrillionWare by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TrillionWare advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Forex Exchangeltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Forex Exchangeltd by the CryptoCISO blockchain intelligence team. Threat ProfileForex Exchangeltd (forex-exchangeltd.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…