CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Emirates Global Pay Ltd (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Emirates Global Pay Ltd (clone of FCA authorised firm) solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Immediate Dexair i 1900 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Immediate Dexair i 1900 by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate Dexair i 1900 presents itself as a cryptocurrency and online trading platform operating at immediatedexair.net. Our analysts opened a…
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Auto Capital Buzz Auto Bit Buzz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Auto Capital Buzz Auto Bit Buzz by the CryptoCISO blockchain intelligence team. Threat ProfileAuto Capital Buzz Auto Bit Buzz presents itself as a cryptocurrency and online trading platform operating at https://autocapitalbuzz.com.…
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EZAG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of EZAG by the CryptoCISO blockchain intelligence team. Threat ProfileEZAG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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FXFIXED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FXFIXED by the CryptoCISO blockchain intelligence team. Threat ProfileFXFIXED 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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Finetero Trading Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Finetero Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finetero Trading Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Dynamic Crypto Traders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Dynamic Crypto Traders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Dynamic Crypto Traders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Mastertradeplusfx Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mastertradeplusfx Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mastertradeplusfx Inc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Tricom Capital Management Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Tricom Capital Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTricom Capital Management Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Peak Luxentria: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Peak Luxentria by the CryptoCISO blockchain intelligence team. Threat ProfilePeak Luxentria (https://peak-luxentria.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…