CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of IQMAXTRADE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://iqmaxtrade.com, IQMAXTRADE LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Digitalcryptotrades Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Digitalcryptotrades Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Digitalcryptotrades Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Xedex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Xedex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xedex.top, Xedex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Bitoropro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bitoropro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitoro.pro, Bitoropro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Bolero (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bolero (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bolero (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Akinova Profit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Akinova Profit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://akinovaprofit.com, Akinova Profit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Bondafy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bondafy by the CryptoCISO blockchain intelligence team. Threat ProfileBondafy presents itself as a cryptocurrency and online trading platform operating at bondafy.com. Our analysts opened a case file after the platform surfaced…
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Admiral Markets/ Admiral Markets Malaysia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Admiral Markets/ Admiral Markets Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Admiral Markets/ Admiral Markets Malaysia advertises high-return crypto and CFD trading to the public.…
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Digitalprimediortrd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Digitalprimediortrd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Digitalprimediortrd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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FXCentrum Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXCentrum by the CryptoCISO blockchain intelligence team. Threat ProfileFXCentrum (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFXCentrum…