CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of m7md.fx by the CryptoCISO blockchain intelligence team. Threat Profilem7md.fx presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Basel Capital Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Basel Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Basel Capital Markets advertises high-return crypto and CFD trading to the public. It was escalated to…
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Payforex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Payforex by the CryptoCISO blockchain intelligence team. Threat ProfilePayforex presents itself as a cryptocurrency and online trading platform operating at payforex.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePayforex…
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Is 247Bitxconnect a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of 247Bitxconnect by the CryptoCISO blockchain intelligence team. Threat Profile247Bitxconnect (247bitxconnect.com/en/#) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Vestrado: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Vestrado by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vestrado advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Lacompagniefinancieredebelmont: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Lacompagniefinancieredebelmont by the CryptoCISO blockchain intelligence team. Threat ProfileLacompagniefinancieredebelmont (lacompagniefinancieredebelmont.lu) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Soros Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Soros Trading by the CryptoCISO blockchain intelligence team. Threat ProfileSoros Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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ATPRO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ATPRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ATPROTRADE.COM(CLONE), ATPRO 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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Super Growth SG5 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Super Growth SG5 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://supergrowth5.com, Super Growth SG5 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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International Mergers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of International Mergers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mergers-intl.com, International Mergers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…