CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elegantopex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elegantopex.com, Elegantopex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is SWIFT PRIME INVESTMENTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SWIFT PRIME INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFT PRIME INVESTMENTS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Clone Decode Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Clone Decode by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cf.dcodemarkets.com, Clone Decode solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Cit Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cit Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCit Investments presents itself as a cryptocurrency and online trading platform operating at cit-investments.com. It was escalated to forensic review following recurring…
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Case File: Ewripro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ewripro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ewripro.com, Ewripro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Alpha Crypto Matrix ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alpha Crypto Matrix ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphacryptomatrix.net, Alpha Crypto Matrix ( solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Best Fixed Rates 2021 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Best Fixed Rates 2021 by the CryptoCISO blockchain intelligence team. Threat ProfileBest Fixed Rates 2021 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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WAVE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WAVE by the CryptoCISO blockchain intelligence team. Threat ProfileWAVE presents itself as a cryptocurrency and online trading platform operating at www.tradecapital.asia. Our analysts opened a case file after the platform surfaced…
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Is ALPHA OX TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ALPHA OX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileALPHA OX TRADE (www.alphaoxtrade.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TWMarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TWMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTWMarkets (twmarkets.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTWMarkets discloses no…