CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Rosen and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rcrosenassoc.com, Rosen and Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FPEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FPEX by the CryptoCISO blockchain intelligence team. Threat ProfileFPEX (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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Capital 1 Markets Pty Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Capital 1 Markets Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ex-trademarketsapp.com/AU/A239G1, Capital 1 Markets Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Bitforexfidelity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bitforexfidelity by the CryptoCISO blockchain intelligence team. Threat ProfileBitforexfidelity presents itself as a cryptocurrency and online trading platform operating at bitforexfidelity.com. Our analysts opened a case file after the platform surfaced…
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deutschebank@db-private-personal-service.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of deutschebank@db-private-personal-service.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from deutschebank@db-private-personal-service.com, deutschebank@db-private-personal-service.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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EPIC GROWTH INVESTMENTS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EPIC GROWTH INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileEPIC GROWTH INVESTMENTS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Coinhubx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Coinhubx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinhubx.net, Coinhubx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Trade 100 FM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trade 100 FM by the CryptoCISO blockchain intelligence team. Threat ProfileTrade 100 FM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Mayor Mining FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Mayor Mining FX by the CryptoCISO blockchain intelligence team. Threat ProfileMayor Mining FX (mayorminingfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Morganglobal Pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Morganglobal Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through morganglobal-pro.com, Morganglobal Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…