CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Pioneer Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pioneermarkts.com, Pioneer Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CMX Trader CMX Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CMX Trader CMX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cmxtrade.com, CMX Trader CMX Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Deals for Loan Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Deals for Loan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Deals for Loan advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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VEX GROUP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of VEX GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileVEX GROUP presents itself as a cryptocurrency and online trading platform operating at vex-group.pro. Our analysts opened a case file after the…
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Agrowealth Builder Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Agrowealth Builder by the CryptoCISO blockchain intelligence team. Threat ProfileAgrowealth Builder presents itself as a cryptocurrency and online trading platform operating at http://agrowealthbuilder.com. It was escalated to forensic review following recurring…
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Smartmoney System – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Smartmoney System by the CryptoCISO blockchain intelligence team. Threat ProfileSmartmoney System presents itself as a cryptocurrency and online trading platform operating at smartmoney-system.com. Our analysts opened a case file after the…
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CAPITAL TOWER Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CAPITAL TOWER by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL TOWER (capitaltltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Proven Oil Asia Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Proven Oil Asia Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProven Oil Asia Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Aito Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Aito Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAito Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…