CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GLOBALMINERSFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.globalminersfx.com, GLOBALMINERSFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@netfinance-conseil.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@netfinance-conseil.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@netfinance-conseil.com (prénom.nom@netfinance-conseil.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Raxtrade or ROI STOCK LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Raxtrade or ROI STOCK LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileRaxtrade or ROI STOCK LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Money Back – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Money Back by the CryptoCISO blockchain intelligence team. Threat ProfileMoney Back (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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ByStockIndex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ByStockIndex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bystockindex.com, ByStockIndex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Blaxton – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Blaxton by the CryptoCISO blockchain intelligence team. Threat ProfileBlaxton presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Betterlife Investment Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Betterlife Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileBetterlife Investment Group presents itself as a cryptocurrency and online trading platform operating at betterlifeinvestment.info. It was escalated to forensic review…
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PRIME DIGISTAL ASSETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PRIME DIGISTAL ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfilePRIME DIGISTAL ASSETS (primedigitalassets.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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ANTERA CAPITAL365 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ANTERA CAPITAL365 by the CryptoCISO blockchain intelligence team. Threat ProfileANTERA CAPITAL365 presents itself as a cryptocurrency and online trading platform operating at https://anteracapital365.com. It was escalated to forensic review following recurring…
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Is Coin World Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Coin World Capital by the CryptoCISO blockchain intelligence team. Threat ProfileCoin World Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…