CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GLOBALFOREXPRIME by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALFOREXPRIME presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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WEALTH MATE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of WEALTH MATE FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WEALTH MATE FX advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Plus500AU Pty. Ltd. NovaPro Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Plus500AU Pty. Ltd. NovaPro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://novaprotrades.com, Plus500AU Pty. Ltd. NovaPro Trade advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Bitforexglobal a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bitforexglobal by the CryptoCISO blockchain intelligence team. Threat ProfileBitforexglobal presents itself as a cryptocurrency and online trading platform operating at bitforexglobal.com. Our analysts opened a case file after the platform surfaced…
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Case File: Nelow-Blue Metro Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Nelow-Blue Metro Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNelow-Blue Metro Bank (nelowbluemetro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Crysten Hexalo AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Crysten Hexalo AI by the CryptoCISO blockchain intelligence team. Threat ProfileCrysten Hexalo AI (crystenhexaloai.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GRUPO START INVEST Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GRUPO START INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GRUPO START INVEST advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Aura Finelyra Brynex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Aura Finelyra Brynex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ausnews.info, Aura Finelyra Brynex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Tieron Holdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tieron Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileTieron Holdings presents itself as a cryptocurrency and online trading platform operating at https://tieronholdings.com. It was escalated to forensic review following recurring…
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StarFxMarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of StarFxMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from starfxmarket.com, StarFxMarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…