CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gold Price Take Center by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100091559264544, Gold Price Take Center solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Luxem Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Luxem Capital by the CryptoCISO blockchain intelligence team. Threat ProfileLuxem Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Bit-Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bit-Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBit-Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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IMARKETSLIVE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of IMARKETSLIVE by the CryptoCISO blockchain intelligence team. Threat ProfileIMARKETSLIVE 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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Case File: 53 Capital Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of 53 Capital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 53 Capital Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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BulkChainFXpro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BulkChainFXpro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BulkChainFXpro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Sovereign Resources Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Sovereign Resources by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sovereign Resources solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Financial Tracking Solution Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Financial Tracking Solution by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Tracking Solution presents itself as a cryptocurrency and online trading platform operating at www.fts-llc.com. It was escalated to forensic review…
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Case File: AMZ Coffee Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AMZ Coffee Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089654204678, AMZ Coffee Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Alpari International Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Alpari International by the CryptoCISO blockchain intelligence team. Threat ProfileAlpari International (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…