CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of INDUSTRADEACAD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INDUSTRADEACAD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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General Investment Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of General Investment Partners by the CryptoCISO blockchain intelligence team. Threat ProfileGeneral Investment Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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FX ForexMart: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FX ForexMart by the CryptoCISO blockchain intelligence team. Threat ProfileFX ForexMart (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GANADORESBOLSA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GANADORESBOLSA by the CryptoCISO blockchain intelligence team. Threat ProfileGANADORESBOLSA presents itself as a cryptocurrency and online trading platform operating at https://ganadoresbolsa.com. Our analysts opened a case file after the platform surfaced…
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Is RGTMarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of RGTMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RGTMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ToravexTrader 4.2 Ai Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ToravexTrader 4.2 Ai by the CryptoCISO blockchain intelligence team. Threat ProfileToravexTrader 4.2 Ai presents itself as a cryptocurrency and online trading platform operating at www.toravextrader42ai.net. It was escalated to forensic review…
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Pixum AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Pixum AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through theherald.pro, Pixum AI solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Valeur Finorix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Valeur Finorix by the CryptoCISO blockchain intelligence team. Threat ProfileValeur Finorix presents itself as a cryptocurrency and online trading platform operating at valeur-finorix.com. Our analysts opened a case file after the…
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Credit Suisse (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Credit Suisse (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileCredit Suisse (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Vigo and Co Llc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vigo and Co Llc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vigo and Co Llc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…