CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FT Szkolenia S.C. by the CryptoCISO blockchain intelligence team. Threat ProfileFT Szkolenia S.C. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: TMXC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TMXC by the CryptoCISO blockchain intelligence team. Threat ProfileTMXC (http://qq339.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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Expertglobaltrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Expertglobaltrade by the CryptoCISO blockchain intelligence team. Threat ProfileExpertglobaltrade 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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Is Promax Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Promax Trades by the CryptoCISO blockchain intelligence team. Threat ProfilePromax Trades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Alphatradeai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Alphatradeai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphatradeai.net, Alphatradeai solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Celtic Investments ICAV (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Celtic Investments ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileCeltic Investments ICAV (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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XB PRIME: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of XB PRIME by the CryptoCISO blockchain intelligence team. Threat ProfileXB PRIME (WWW.XBPRIME.COM) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CHAIN FLUX 300: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CHAIN FLUX 300 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://chainflux300.com/es, CHAIN FLUX 300 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Mamooth Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mamooth Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMamooth Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Nexverges Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Nexverges by the CryptoCISO blockchain intelligence team. Threat ProfileNexverges (Nexverges.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…