CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ProFXTradeLive24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ProFXTradeLive24 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Ambroker – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ambroker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ambroker.com, Ambroker solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Commonwealth-business (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Commonwealth-business (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through commonwealth-business.com/index.htm, Commonwealth-business (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Case File: Welfare Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Welfare by the CryptoCISO blockchain intelligence team. Threat ProfileWelfare (welfareconomics.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Soft Uni – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Soft Uni by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Soft Uni advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
SUP Kredit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SUP Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileSUP Kredit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
FORTUNE FX ACADEMY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FORTUNE FX ACADEMY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FORTUNE FX ACADEMY solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
BANKIA FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BANKIA FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileBANKIA FINANCE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Amaze Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Amaze Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Amaze Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Novainvests Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Novainvests by the CryptoCISO blockchain intelligence team. Threat ProfileNovainvests (novainvests.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…