CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Perficient Wealth by the CryptoCISO blockchain intelligence team. Threat ProfilePerficient Wealth presents itself as a cryptocurrency and online trading platform operating at perficient-wealths.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fake FPG Fortune Prime Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fake FPG Fortune Prime Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fortuneprimeglobalxins.pro/index.html, Fake FPG Fortune Prime Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Margin Forex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Margin Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMargin Forex presents itself as a cryptocurrency and online trading platform operating at margin-forex.com. It was escalated to forensic review following recurring…
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Foreaxa Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Foreaxa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from foreaxa.com, Foreaxa advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureForeaxa…
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Case File: 501FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of 501FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 501fx.com, 501FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Opula Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Opula Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOpula Markets presents itself as a cryptocurrency and online trading platform operating at opulamarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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QuantumTradesNet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of QuantumTradesNet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.quantumtradesnet.com, QuantumTradesNet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Lumenvest Assets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lumenvest Assets by the CryptoCISO blockchain intelligence team. Threat ProfileLumenvest Assets (www.lumenvestassets.com) 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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Hashbit Capitals: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Hashbit Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hashbitcapitals.com, Hashbit Capitals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Shamrock Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Shamrock Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from shfonline.com, Shamrock Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…