CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cap House by the CryptoCISO blockchain intelligence team. Threat ProfileCap House presents itself as a cryptocurrency and online trading platform operating at caphouse.com. 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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GENEVE MARKETS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GENEVE MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileGENEVE MARKETS (genevemarket.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: JPMreview Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of JPMreview by the CryptoCISO blockchain intelligence team. Threat ProfileJPMreview presents itself as a cryptocurrency and online trading platform operating at www.jpmreview.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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IndianXM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of IndianXM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.indianxm.com, IndianXM advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: XTXMK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of XTXMK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xtxmk.com, XTXMK advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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JS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of JS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through js.mba/;https://js.cyou/;https://js.fo, JS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ABUSA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ABUSA by the CryptoCISO blockchain intelligence team. Threat ProfileABUSA presents itself as a cryptocurrency and online trading platform operating at www.glfxmcapital.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Advanced EA Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Advanced EA Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAdvanced EA Trade (advancedeatrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Standardglobalmarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Standardglobalmarket by the CryptoCISO blockchain intelligence team. Threat ProfileStandardglobalmarket presents itself as a cryptocurrency and online trading platform operating at standardglobalmarket.online. Our analysts opened a case file after the platform surfaced…
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ExclusiveXinvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ExclusiveXinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exclusivexinvest.com, ExclusiveXinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…