CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alpexoplus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alpexoplus.com, Alpexoplus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Empire Funded Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Empire Funded by the CryptoCISO blockchain intelligence team. Threat ProfileEmpire Funded (www.empirefunded.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Clone ZBX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Clone ZBX by the CryptoCISO blockchain intelligence team. Threat ProfileClone ZBX presents itself as a cryptocurrency and online trading platform operating at zbx-exchanges.com/#. It was escalated to forensic review following recurring…
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Xroce Capital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Xroce Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileXroce Capital Limited presents itself as a cryptocurrency and online trading platform operating at xrocecapital.com. CryptoCISO flagged the operator during routine…
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Bridgemont Equity BEquity Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bridgemont Equity BEquity Group by the CryptoCISO blockchain intelligence team. Threat ProfileBridgemont Equity BEquity Group presents itself as a cryptocurrency and online trading platform operating at bridgemontequity.com. Our analysts opened a…
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Is FUTURAWM LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FUTURAWM LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFUTURAWM LTD (futurawmltd.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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Welling & Company, LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Welling & Company, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWelling & Company, LLC (wellingco.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Prestige Peak Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Prestige Peak Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.prestigepeakcapital.com, Prestige Peak Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Openblock (operated by DSSQ Pte. Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Openblock (operated by DSSQ Pte. Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileOpenblock (operated by DSSQ Pte. Ltd) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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ASTRO MINING FX TRADES – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ASTRO MINING FX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileASTRO MINING FX TRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…