CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of INVESTIVEO FR WEB ONLINE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTIVEO FR WEB ONLINE LTD (https://investiveo.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Apex24Trade Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Apex24Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileApex24Trade Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Patterntrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Patterntrade by the CryptoCISO blockchain intelligence team. Threat ProfilePatterntrade (patterntrade.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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LIVEFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of LIVEFX by the CryptoCISO blockchain intelligence team. Threat ProfileLIVEFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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FPMGREECE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FPMGREECE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FPMGREECE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Zipmex Fx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Zipmex Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zipmex-fx.com, Zipmex Fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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EL HOMBRE DE LA BOLSA: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EL HOMBRE DE LA BOLSA by the CryptoCISO blockchain intelligence team. Threat ProfileEL HOMBRE DE LA BOLSA presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Infilrux Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Infilrux Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Infilrux Financial solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Remitex Solutions Sp. z o.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Remitex Solutions Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileRemitex Solutions Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Fmtradex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fmtradex by the CryptoCISO blockchain intelligence team. Threat ProfileFmtradex (fmtradex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…