CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Primex Trade Global by the CryptoCISO blockchain intelligence team. Threat ProfilePrimex Trade Global presents itself as a cryptocurrency and online trading platform operating at https://www.primextradeglobal.com/home/index.php. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Primespot-Way Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Primespot-Way Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Primespot-Way Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Hdglobalforexlimited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Hdglobalforexlimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hdglobalforexlimited.com, Hdglobalforexlimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Dexlink a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dexlink by the CryptoCISO blockchain intelligence team. Threat ProfileDexlink (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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Potential clone entity – Rockstead Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Potential clone entity – Rockstead Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.rocks-app.com, Potential clone entity – Rockstead Capital advertises high-return crypto and CFD trading to the public.…
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Is Bitcoin Bot Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bitcoin Bot Pro by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Bot Pro (bitcoin-bot-pro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ant PoolMining International – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ant PoolMining International by the CryptoCISO blockchain intelligence team. Threat ProfileAnt PoolMining International (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is Bank of Glendale a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bank of Glendale by the CryptoCISO blockchain intelligence team. Threat ProfileBank of Glendale (https://www.bankofglendale.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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OCTA STOCKS FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of OCTA STOCKS FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OCTA STOCKS FX advertises high-return crypto and CFD trading to the public. Our analysts opened a…