CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FxtMetaTrust by the CryptoCISO blockchain intelligence team. Threat ProfileFxtMetaTrust presents itself as a cryptocurrency and online trading platform operating at https://www.fxtmetatrust.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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WADDELL AND REED ASSOCIATES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of WADDELL AND REED ASSOCIATES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WADDELL AND REED ASSOCIATES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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HSB Private Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HSB Private Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pvbbk.com, HSB Private Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Invox Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Invox Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Invox Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Odinforex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Odinforex by the CryptoCISO blockchain intelligence team. Threat ProfileOdinforex presents itself as a cryptocurrency and online trading platform operating at odinforex.com. Our analysts opened a case file after the platform surfaced…
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Is Profits Adventure a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Profits Adventure by the CryptoCISO blockchain intelligence team. Threat ProfileProfits Adventure (https://profitsadventure.cc) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is PO TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PO TRADE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Platforms Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Platforms by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mit-ic.net, Platforms 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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SJCJ11 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SJCJ11 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://sjcj11.it, SJCJ11 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…