CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FXT MARKETS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXT MARKETS LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Market Search: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capital Market Search by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Market Search presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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SPENCER & MACLEAN LAW Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SPENCER & MACLEAN LAW by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SPENCER & MACLEAN LAW advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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BNP Paribas Bank (the Scam Entity) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BNP Paribas Bank (the Scam Entity) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from onlinebaripasbk.com, BNP Paribas Bank (the Scam Entity) advertises high-return crypto and CFD trading to the public.…
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Baldric Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Baldric Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Baldric Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Goldex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Goldex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.goldex.lcode.ma, Goldex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: hdrteam.co.uk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of hdrteam.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hdrteam.co, hdrteam.co.uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturehdrteam.co.uk…
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UK Bonds Compare Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of UK Bonds Compare by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Bonds Compare advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Pelican Trading Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pelican Trading Group by the CryptoCISO blockchain intelligence team. Threat ProfilePelican Trading Group (pelican-tg.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…