CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mex Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.atlastradingpro.com, Mex Australia Pty Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KONSTOS MARKETS LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of KONSTOS MARKETS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KONSTOS MARKETS LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Mosaic Global Limited Al Ibri Investment LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mosaic Global Limited Al Ibri Investment LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mosaic Global Limited Al Ibri Investment LLC advertises high-return crypto and CFD…
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MTechTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of MTechTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMTechTrade presents itself as a cryptocurrency and online trading platform operating at mtechtrade.com. Our analysts opened a case file after the platform surfaced…
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Belleofx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Belleofx by the CryptoCISO blockchain intelligence team. Threat ProfileBelleofx presents itself as a cryptocurrency and online trading platform operating at belleofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBelleofx…
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Case File: Sfcap/Safecap Investments/Finalto Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sfcap/Safecap Investments/Finalto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sfcap/Safecap Investments/Finalto solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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DIGITALGROWTHSFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DIGITALGROWTHSFX by the CryptoCISO blockchain intelligence team. Threat ProfileDIGITALGROWTHSFX (an unverified domain) 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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Swift Trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Swift Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https:/swifttrades.net, Swift Trades solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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MEGA PAY TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MEGA PAY TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MEGA PAY TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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prénom.nom@fonciere-elbp.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@fonciere-elbp.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@fonciere-elbp.com, prénom.nom@fonciere-elbp.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…