CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Payback Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from payback-recovery.com, Payback Recovery advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MIT Associates Incorporated Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MIT Associates Incorporated by the CryptoCISO blockchain intelligence team. Threat ProfileMIT Associates Incorporated presents itself as a cryptocurrency and online trading platform operating at mitassociates.org. It was escalated to forensic review…
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NAG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NAG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NAG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Professional Capital Management Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Professional Capital Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProfessional Capital Management Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: Quantiumax Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Quantiumax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Quantiumax advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Xgld1378 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Xgld1378 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xgld1378.com, Xgld1378 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Bluepoint Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bluepoint Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bluepointmarket.com, Bluepoint Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Top Notch UK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Top Notch UK by the CryptoCISO blockchain intelligence team. Threat ProfileTop Notch UK (topnotchuk.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Fibonacci-Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fibonacci-Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFibonacci-Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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DK Global FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DK Global FX by the CryptoCISO blockchain intelligence team. Threat ProfileDK Global FX (https://user.dkglobalfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…