CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ActivTrades by the CryptoCISO blockchain intelligence team. Threat ProfileActivTrades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Clone NexGen Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Clone NexGen Finance by the CryptoCISO blockchain intelligence team. Threat ProfileClone NexGen Finance presents itself as a cryptocurrency and online trading platform operating at nexgenfinance.pro. Our analysts opened a case file…
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Case File: Genevefx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Genevefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through genevefx.com, Genevefx 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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Case File: Acma Au Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Acma Au by the CryptoCISO blockchain intelligence team. Threat ProfileAcma Au presents itself as a cryptocurrency and online trading platform operating at acma-au.org. It was escalated to forensic review following recurring…
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Case File: GATEWAYAFFILIATEMARKET Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GATEWAYAFFILIATEMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gatewayaffiliatemarkets.online/gate/index.html, GATEWAYAFFILIATEMARKET advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Amz-Dreamy Cafe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Amz-Dreamy Cafe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089982970112, Amz-Dreamy Cafe advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fusion XO Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fusion XO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fusion-xo.net/;https://app.fusion-xo.net/login, Fusion XO advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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AMFservicesdefraudes@europe.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AMFservicesdefraudes@europe.com by the CryptoCISO blockchain intelligence team. Threat ProfileAMFservicesdefraudes@europe.com presents itself as a cryptocurrency and online trading platform operating at AMFservicesdefraudes@europe.com. Our analysts opened a case file after the platform surfaced…
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Is Washington Regulatory Division a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Washington Regulatory Division by the CryptoCISO blockchain intelligence team. Threat ProfileWashington Regulatory Division (washingtonregdiv.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…