CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of IUX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IUX Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mervixbit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mervixbit by the CryptoCISO blockchain intelligence team. Threat ProfileMervixbit (https://mervixbit-sag.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Kazuki Coin & KPay Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Kazuki Coin & KPay by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kazuki Coin & KPay advertises high-return crypto and CFD trading to the public. Our analysts…
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Forexhoursltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Forexhoursltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexhoursltd.com, Forexhoursltd 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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Binatrex Advisors Corporation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Binatrex Advisors Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileBinatrex Advisors Corporation presents itself as a cryptocurrency and online trading platform operating at binatrex.com. CryptoCISO flagged the operator during routine…
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Case File: Alliancescpi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alliancescpi by the CryptoCISO blockchain intelligence team. Threat ProfileAlliancescpi presents itself as a cryptocurrency and online trading platform operating at www.alliancescpi.com/landing. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Scalacp Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Scalacp by the CryptoCISO blockchain intelligence team. Threat ProfileScalacp (scalacp.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureScalacp appears to…
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Is Pinatrades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pinatrades by the CryptoCISO blockchain intelligence team. Threat ProfilePinatrades presents itself as a cryptocurrency and online trading platform operating at pinatrades.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePinatrades…
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Brandbulktrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Brandbulktrade by the CryptoCISO blockchain intelligence team. Threat ProfileBrandbulktrade presents itself as a cryptocurrency and online trading platform operating at https://brandbulktrade.org. It was escalated to forensic review following recurring complaint signatures.…