CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of “MEXC EXCHANGE” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through “https://mexc.com”, “MEXC EXCHANGE” solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is CapitalGainFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CapitalGainFX by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalGainFX (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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Finance GPT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Finance GPT by the CryptoCISO blockchain intelligence team. Threat ProfileFinance GPT presents itself as a cryptocurrency and online trading platform operating at financegptsweden.com. Our analysts opened a case file after the…
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Intelligence Prime Capital Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Intelligence Prime Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Intelligence Prime Capital Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is Digitals Equity a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Digitals Equity by the CryptoCISO blockchain intelligence team. Threat ProfileDigitals Equity (digitals-equity.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Esos International Ltd and Kakedy International S.R.O Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Esos International Ltd and Kakedy International S.R.O by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Esos International Ltd and Kakedy International S.R.O solicits deposits from retail investors…
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Capital Index – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Index by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Index advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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CRYPTO STOCK TRADES LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CRYPTO STOCK TRADES LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO STOCK TRADES LTD solicits deposits from retail investors for crypto and forex-style trading. Our…