CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Forexdce by the CryptoCISO blockchain intelligence team. Threat ProfileForexdce (forexdce.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ApexMarkets26: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ApexMarkets26 by the CryptoCISO blockchain intelligence team. Threat ProfileApexMarkets26 presents itself as a cryptocurrency and online trading platform operating at www.apexmarkets26.com. It was escalated to forensic review following recurring complaint signatures.…
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Global Income Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Income by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.global-income.live, Global Income advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FinaDexa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FinaDexa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finadexa.com, FinaDexa 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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Stn Capitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Stn Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stn-capitals.com, Stn Capitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bitmax Crypto Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitmax Crypto Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBitmax Crypto Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is CryptoXtradingPro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CryptoXtradingPro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoxtradingpro.com, CryptoXtradingPro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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NorthWestern & Co.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NorthWestern & Co. by the CryptoCISO blockchain intelligence team. Threat ProfileNorthWestern & Co. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: EPIC FX TRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EPIC FX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileEPIC FX TRADES presents itself as a cryptocurrency and online trading platform operating at epicfxtrade.com/en. It was escalated to forensic review…