CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of STARX Exchange; STARX Capital Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSTARX Exchange; STARX Capital Markets Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Glluckfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Glluckfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.glluckfx.cc, Glluckfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is BNC Wealths Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BNC Wealths Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://bncwealths.com, BNC Wealths Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Edelweiss Wealth Advisors (Schweiz) AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Edelweiss Wealth Advisors (Schweiz) AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ewa-trading.com, Edelweiss Wealth Advisors (Schweiz) AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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FMA and Irish regulator issue warning about jms-icav.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FMA and Irish regulator issue warning about jms-icav.com by the CryptoCISO blockchain intelligence team. Threat ProfileFMA and Irish regulator issue warning about jms-icav.com (jms-icav.com) positions itself as a digital-asset brokerage targeting…
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10 Investing – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 10 Investing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 10-investing.com, 10 Investing solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Globefx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Globefx by the CryptoCISO blockchain intelligence team. Threat ProfileGlobefx (globefx.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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profitearningfxmt Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of profitearningfxmt by the CryptoCISO blockchain intelligence team. Threat Profileprofitearningfxmt (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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STOCKEXCHANGEPRO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of STOCKEXCHANGEPRO by the CryptoCISO blockchain intelligence team. Threat ProfileSTOCKEXCHANGEPRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Crypto Trade Spot – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Crypto Trade Spot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Trade Spot advertises high-return crypto and CFD trading to the public. Our analysts opened a…