CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QUILOXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileQUILOXTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Profix Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Profix Capital by the CryptoCISO blockchain intelligence team. Threat ProfileProfix Capital (profixcapital.com/en) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Wealth Innovations Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wealth Innovations Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wealthinnovationsgroup.co, Wealth Innovations Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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souscription-signature@corum-assets-management.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of souscription-signature@corum-assets-management.com by the CryptoCISO blockchain intelligence team. Threat Profilesouscription-signature@corum-assets-management.com presents itself as a cryptocurrency and online trading platform operating at souscription-signature@corum-assets-management.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesouscription-signature@corum-assets-management.com…
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Herold and Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Herold and Partners by the CryptoCISO blockchain intelligence team. Threat ProfileHerold and Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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ChartLogic Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ChartLogic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chartlogic.de, ChartLogic advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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SPX Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SPX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSPX Trade (spx-trade.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CCD Express Bank LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CCD Express Bank LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CCD Express Bank LTD solicits deposits from retail investors for crypto and forex-style trading. Our…
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Case File: Clone LibertyOptionMarket Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Clone LibertyOptionMarket by the CryptoCISO blockchain intelligence team. Threat ProfileClone LibertyOptionMarket (libertyoptionmarket.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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EQUITEFUNDS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EQUITEFUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileEQUITEFUNDS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…