CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coin Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coin-exchanged.com, Coin Exchange 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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Is AstroFX Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AstroFX Market by the CryptoCISO blockchain intelligence team. Threat ProfileAstroFX Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Crypto Global Platform BlockvestNovabrokerage – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Global Platform BlockvestNovabrokerage by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Global Platform BlockvestNovabrokerage (https://www.cryptoglobalplatform.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Montelsyvra – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Montelsyvra by the CryptoCISO blockchain intelligence team. Threat ProfileMontelsyvra presents itself as a cryptocurrency and online trading platform operating at montelsyvra.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMontelsyvra…
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Fidproglobal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fidproglobal by the CryptoCISO blockchain intelligence team. Threat ProfileFidproglobal (https://fidproglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Cryptgatemarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cryptgatemarket by the CryptoCISO blockchain intelligence team. Threat ProfileCryptgatemarket presents itself as a cryptocurrency and online trading platform operating at cryptgatemarket.com. Our analysts opened a case file after the platform surfaced…
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Case File: Robo 4000 Mentax Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Robo 4000 Mentax by the CryptoCISO blockchain intelligence team. Threat ProfileRobo 4000 Mentax (https://robo4000mentax.com) 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: USD Development Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of USD Development by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Development presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100085523958741. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Stellarcapitalltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Stellarcapitalltd by the CryptoCISO blockchain intelligence team. Threat ProfileStellarcapitalltd (stellarcapitalltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureStellarcapitalltd…
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Is Twentyonevc 21vc21venturecapital.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Twentyonevc 21vc21venturecapital.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.twentyonevc.com, Twentyonevc 21vc21venturecapital.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…