CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EPICS Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EPICS Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is ELEVATED EDGE MARKET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ELEVATED EDGE MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.elevateedgemarket.com, ELEVATED EDGE MARKET advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: CAPE FX LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CAPE FX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CAPE FX LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: MWI Consultants Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MWI Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MWI Consultants solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Octave Trade Algobit, Ltd., Capital Forex Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Octave Trade Algobit, Ltd., Capital Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOctave Trade Algobit, Ltd., Capital Forex Trade presents itself as a cryptocurrency and online trading platform operating…
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ALVATRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ALVATRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ALVATRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Monacoins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Monacoins by the CryptoCISO blockchain intelligence team. Threat ProfileMonacoins (monacoins.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMonacoins discloses no…
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Cryptobinoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cryptobinoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptobinoption.com, Cryptobinoption advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Trust Vault (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Trust Vault (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trustexp.cc/main.html?, Trust Vault (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: IQ Global Evolution LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of IQ Global Evolution LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from marketpluse.com, IQ Global Evolution LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…