CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of RTX-Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RTX-Group advertises high-return crypto and CFD trading to the public. 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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Tradeplugx Capital Group Tradeplugx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tradeplugx Capital Group Tradeplugx by the CryptoCISO blockchain intelligence team. Threat ProfileTradeplugx Capital Group Tradeplugx presents itself as a cryptocurrency and online trading platform operating at https://www.trustplusfx.com. It was escalated to…
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Case File: Coinepro/ Exchange Power Technology Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coinepro/ Exchange Power Technology by the CryptoCISO blockchain intelligence team. Threat ProfileCoinepro/ Exchange Power Technology (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Trade 8.1 Lidex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Trade 8.1 Lidex by the CryptoCISO blockchain intelligence team. Threat ProfileTrade 8.1 Lidex (www.trade81lidex.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Etris Consultant Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Etris Consultant by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.etris-consultant.com, Etris Consultant solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Millard-Moore & Partners LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Millard-Moore & Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Millard-Moore & Partners LLC solicits deposits from retail investors for crypto and forex-style trading. It…
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Bowen Reece Chartered Asset Management Co Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bowen Reece Chartered Asset Management Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bowen Reece Chartered Asset Management Co Ltd solicits deposits from retail investors…
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Regalpoint Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Regalpoint Global by the CryptoCISO blockchain intelligence team. Threat ProfileRegalpoint Global presents itself as a cryptocurrency and online trading platform operating at www.regalpointglobal.com. Our analysts opened a case file after the…
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SDX (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SDX (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sixdigitalmarkets.ai, SDX (Clone) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Fx Gen Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fx Gen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fx-gen.com, Fx Gen solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…