CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BTCBox-Max by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTCBox-Max solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Nex Fin Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Nex Fin Market by the CryptoCISO blockchain intelligence team. Threat ProfileNex Fin Market (https://nexfinmarket.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GLOBAL DIGITAL TRADE NETWORK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GLOBAL DIGITAL TRADE NETWORK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.globaldigitradenetwork.com, GLOBAL DIGITAL TRADE NETWORK advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Assethalo Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Assethalo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAssethalo Capital (https://assethalocapital.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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SAFE INVESTMENT GROUP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SAFE INVESTMENT GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileSAFE INVESTMENT GROUP presents itself as a cryptocurrency and online trading platform operating at rcebanque.company. Our analysts opened a case file…
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Blockfinanxechain: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Blockfinanxechain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blockfinanxechain.com, Blockfinanxechain 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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Financial Recovery Ltd of Financial Recovery Services LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Financial Recovery Ltd of Financial Recovery Services LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Recovery Ltd of Financial Recovery Services LTD presents itself as a cryptocurrency and online trading…
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Case File: alt prime fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of alt prime fx by the CryptoCISO blockchain intelligence team. Threat Profilealt prime fx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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prénom.nom@amiral-patrimoine.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@amiral-patrimoine.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amiral-patrimoine.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@amiral-patrimoine.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@amiral-patrimoine.fr…
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Altcointrades Altcointrades.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Altcointrades Altcointrades.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://altcointrades.com, Altcointrades Altcointrades.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…