CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AEROS CRYPTOS by the CryptoCISO blockchain intelligence team. Threat ProfileAEROS CRYPTOS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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.
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Is Trezex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trezex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trezex.pro, Trezex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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NY Shell Stock Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of NY Shell Stock Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileNY Shell Stock Exchange presents itself as a cryptocurrency and online trading platform operating at nyshellstockexchange.com. CryptoCISO flagged the operator…
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Jmgtradingmarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Jmgtradingmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileJmgtradingmarkets (jmgtradingmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Expert Trading FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Expert Trading FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Expert Trading FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Innovationtrdng Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Innovationtrdng by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from innovationtrdng.com, Innovationtrdng advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureInnovationtrdng…
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Case File: WisecapitalX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of WisecapitalX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WisecapitalX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Infinity Treasures Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Infinity Treasures Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Infinity Treasures Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…