CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Elite 24 Trade Pro by the CryptoCISO blockchain intelligence team. Threat ProfileElite 24 Trade Pro (elite24tradepro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pandorx Ventures Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Pandorx Ventures Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pandorx Ventures Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Bright Group Llc BrokerCreditServiceLtd.net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bright Group Llc BrokerCreditServiceLtd.net by the CryptoCISO blockchain intelligence team. Threat ProfileBright Group Llc BrokerCreditServiceLtd.net (brokercreditserviceltd.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: FX KICK STARTER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FX KICK STARTER by the CryptoCISO blockchain intelligence team. Threat ProfileFX KICK STARTER (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Kamshunpok Wealth Co Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Kamshunpok Wealth Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kamshunpok Wealth Co Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
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Foxyfoxtraders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Foxyfoxtraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through foxyfoxtraders.com, Foxyfoxtraders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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O.D.D. ASSET MANAGEMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of O.D.D. ASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileO.D.D. ASSET MANAGEMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Binary Index Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Binary Index Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBinary Index Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Justfortradefx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Justfortradefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through justfortradefx.com, Justfortradefx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is legacy fx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of legacy fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mu.legacyfx.com, legacy fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…