CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Website “Gold.xau-spot.top” by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite “Gold.xau-spot.top” presents itself as a cryptocurrency and online trading platform operating at Gold.xau-spot.top. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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XBTDIRECTPRO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of XBTDIRECTPRO by the CryptoCISO blockchain intelligence team. Threat ProfileXBTDIRECTPRO presents itself as a cryptocurrency and online trading platform operating at xbtdirectpro.net. It was escalated to forensic review following recurring complaint signatures.…
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Fidelity Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fidelity Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fidelimitedmarket.net/en, Fidelity Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Luxanpros LTD (aka Luxan Capital) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Luxanpros LTD (aka Luxan Capital) by the CryptoCISO blockchain intelligence team. Threat ProfileLuxanpros LTD (aka Luxan Capital) (luxanpros.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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degroofpetercam@solutionprivee.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of degroofpetercam@solutionprivee.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through degroofpetercam@solutionprivee.com, degroofpetercam@solutionprivee.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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FX Master/ Connie Fitch Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX Master/ Connie Fitch by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Master/ Connie Fitch solicits deposits from retail investors for crypto and forex-style trading. It…
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CoinStats: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CoinStats by the CryptoCISO blockchain intelligence team. Threat ProfileCoinStats presents itself as a cryptocurrency and online trading platform operating at www.coinstats.com. It was escalated to forensic review following recurring complaint signatures.…
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Aquila Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aquila Markets by the CryptoCISO blockchain intelligence team. Threat ProfileAquila Markets presents itself as a cryptocurrency and online trading platform operating at aquila-markets.com. It was escalated to forensic review following recurring…
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TopWealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TopWealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TopWealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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AMZ Create to make profits. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AMZ Create to make profits. by the CryptoCISO blockchain intelligence team. Threat ProfileAMZ Create to make profits. presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550737019282. Our analysts…