CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Market Pluse by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Market Pluse solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: SWIFTBNBMARKET Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SWIFTBNBMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swiftbnbmarket.com, SWIFTBNBMARKET solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Interersos Interesosf Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Interersos Interesosf by the CryptoCISO blockchain intelligence team. Threat ProfileInterersos Interesosf (https://interersosf.org) 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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Skyecryptofx International Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Skyecryptofx International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Skyecryptofx International Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Eccapitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Eccapitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eccapitals.com, Eccapitals advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX solicits deposits from…
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Hubtrading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Hubtrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://hubtrading.com, Hubtrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHubtrading…
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Madden Group Inc. (MGI) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Madden Group Inc. (MGI) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through maddengroupinc.com, Madden Group Inc. (MGI) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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CRYPTO COMERCIOS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTO COMERCIOS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO COMERCIOS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…