CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AxessInvest (clone of MarketAxess NL B.V.) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.axessinvest.de., AxessInvest (clone of MarketAxess NL B.V.) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Gulf stocks – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gulf stocks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from HTTP://www.gulf-stocks.net, Gulf stocks advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: PassivePlayDailyPips Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of PassivePlayDailyPips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from passiveplaydailypips.live, PassivePlayDailyPips advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Case File: ELITEGLOBALMINERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ELITEGLOBALMINERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ELITEGLOBALMINERS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Case File: PNC IC APP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PNC IC APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PNC IC APP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Case File: Werodex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Werodex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through werodex.com, Werodex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
GlobalFxTradings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of GlobalFxTradings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GlobalFxTradings advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Alchemy Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alchemy Investments by the CryptoCISO blockchain intelligence team. Threat ProfileAlchemy Investments presents itself as a cryptocurrency and online trading platform operating at alchemy-investments.ltd. It was escalated to forensic review following recurring…
-
Is ULTRA CRYPTOCOIN FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ULTRA CRYPTOCOIN FX by the CryptoCISO blockchain intelligence team. Threat ProfileULTRA CRYPTOCOIN FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Case File: SBSMARKET Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SBSMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.sbsmarket.net, SBSMARKET advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…