CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of AlpineVistaWealth by the CryptoCISO blockchain intelligence team. Threat ProfileAlpineVistaWealth presents itself as a cryptocurrency and online trading platform operating at www.alpine-vista.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Superswiss a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Superswiss by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://superswiss.co, Superswiss 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: Felix Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Felix Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFelix Markets (felixmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Trade Gold Now Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trade Gold Now by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100090054401979, Trade Gold Now advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Quantum Prime Profit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Quantum Prime Profit by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Prime Profit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Auto5CryptoFx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Auto5CryptoFx by the CryptoCISO blockchain intelligence team. Threat ProfileAuto5CryptoFx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Belfrics Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Belfrics by the CryptoCISO blockchain intelligence team. Threat ProfileBelfrics (singapore.belfrics.com/;https://belfricsgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBelfrics appears to…
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Zenfinex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Zenfinex by the CryptoCISO blockchain intelligence team. Threat ProfileZenfinex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Cryptastellarx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cryptastellarx by the CryptoCISO blockchain intelligence team. Threat ProfileCryptastellarx 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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Alphabestxchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alphabestxchange by the CryptoCISO blockchain intelligence team. Threat ProfileAlphabestxchange presents itself as a cryptocurrency and online trading platform operating at alphabestxchange.com/index.php. Our analysts opened a case file after the platform surfaced…