CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of HKCEXP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HKCEXP 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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AFSBank (clone of AFS Group B.V.): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AFSBank (clone of AFS Group B.V.) by the CryptoCISO blockchain intelligence team. Threat ProfileAFSBank (clone of AFS Group B.V.) (https://afsbp.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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FLAG MARKETS LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FLAG MARKETS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFLAG MARKETS LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Pro-Lening Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Pro-Lening by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pro-Lening advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GLOBAL POTENTIAL CURRENCY FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GLOBAL POTENTIAL CURRENCY FX by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL POTENTIAL CURRENCY FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Cryptop Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cryptop by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptop solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: SWIFTPAY X Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SWIFTPAY X by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFTPAY X (http://www.swiftpayx.click) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Peoplelife-Datexit Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Peoplelife-Datexit Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://peoplelife-datexit.com, Peoplelife-Datexit Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Topcmarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Topcmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTopcmarkets presents itself as a cryptocurrency and online trading platform operating at topcmarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…