CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MX Profits by the CryptoCISO blockchain intelligence team. Threat ProfileMX Profits presents itself as a cryptocurrency and online trading platform operating at mxprofits.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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DX Wealth Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of DX Wealth Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dxwealthcapital.com, DX Wealth Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Morgan Stanley Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Morgan Stanley by the CryptoCISO blockchain intelligence team. Threat ProfileMorgan Stanley presents itself as a cryptocurrency and online trading platform operating at msaccounts.uk. Our analysts opened a case file after the…
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Case File: Amtop Markets Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Amtop Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Amtop Markets Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SUPREM OUTSMART Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of SUPREM OUTSMART by the CryptoCISO blockchain intelligence team. Threat ProfileSUPREM OUTSMART (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Fbsprov Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fbsprov by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fbsprov.com, Fbsprov solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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BaFin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BaFin by the CryptoCISO blockchain intelligence team. Threat ProfileBaFin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Prime Assets Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Prime Assets Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Assets Global advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Clbrm Private: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Clbrm Private by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from clbrm-private.com, Clbrm Private advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…