CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FXPOCKETTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileFXPOCKETTRADE (www.fxpockettrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFXPOCKETTRADE appears to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Astrofxtradingplatform Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Astrofxtradingplatform by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Astrofxtradingplatform advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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VETEX BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of VETEX BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VETEX BANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Câmbio Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Câmbio Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E, Câmbio Global advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Suissevest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Suissevest by the CryptoCISO blockchain intelligence team. Threat ProfileSuissevest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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28 NEO GROUP S.L.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 28 NEO GROUP S.L. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 28 NEO GROUP S.L. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is Lbank-T a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lbank-T by the CryptoCISO blockchain intelligence team. Threat ProfileLbank-T presents itself as a cryptocurrency and online trading platform operating at lbank-t666.com. Our analysts opened a case file after the platform surfaced…
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ATM10 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ATM10 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ATM10 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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CLOUD-EARNERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CLOUD-EARNERS by the CryptoCISO blockchain intelligence team. Threat ProfileCLOUD-EARNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is De Verre Lloyd & Co Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of De Verre Lloyd & Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDe Verre Lloyd & Co Ltd presents itself as a cryptocurrency and online trading platform operating at an…