CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FXTRADINGINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileFXTRADINGINVEST presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Is Baccarat Entertainment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Baccarat Entertainment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from baccarat-entertainment.com, Baccarat Entertainment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Fourteen Mediatop13 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fourteen Mediatop13 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fourteen-mediatop13.com, Fourteen Mediatop13 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Nexus P Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Nexus P Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nexus P Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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BitventureFx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BitventureFx by the CryptoCISO blockchain intelligence team. Threat ProfileBitventureFx (bitventurefx.live) 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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Investor alert: false claims by Onyx Group Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Investor alert: false claims by Onyx Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor alert: false claims by Onyx Group Limited presents itself as a cryptocurrency and online trading…
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WiseMarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of WiseMarket by the CryptoCISO blockchain intelligence team. Threat ProfileWiseMarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Xelon – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Xelon by the CryptoCISO blockchain intelligence team. Threat ProfileXelon presents itself as a cryptocurrency and online trading platform operating at xelon.run. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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GravityVenture Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GravityVenture by the CryptoCISO blockchain intelligence team. Threat ProfileGravityVenture presents itself as a cryptocurrency and online trading platform operating at gravityventue.net. Our analysts opened a case file after the platform surfaced…