CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Royal Gates LTD (FxPrime) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal Gates LTD (FxPrime) solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xera ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Xera ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xera.pro, Xera ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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prénom.nom@bmf-management.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@bmf-management.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@bmf-management.com, prénom.nom@bmf-management.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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JFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of JFX by the CryptoCISO blockchain intelligence team. Threat ProfileJFX presents itself as a cryptocurrency and online trading platform operating at jfxfxvip.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Harrell Securities LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Harrell Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHarrell Securities LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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WECAUTO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of WECAUTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WECAUTO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Clairfield International Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Clairfield International Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Clairfield International Group advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: STERFIRMFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of STERFIRMFX by the CryptoCISO blockchain intelligence team. Threat ProfileSTERFIRMFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSTERFIRMFX…
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Clearpoint-fin Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Clearpoint-fin by the CryptoCISO blockchain intelligence team. Threat ProfileClearpoint-fin (instanttrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureClearpoint-fin…