CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitcoin Trading FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ibitcointradingfx.com, Bitcoin Trading FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Digitawealth Management Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Digitawealth Management Company by the CryptoCISO blockchain intelligence team. Threat ProfileDigitawealth Management Company presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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souscription@anderapartners-cat.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of souscription@anderapartners-cat.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through souscription@anderapartners-cat.com, souscription@anderapartners-cat.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Aim Connect Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Aim Connect by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aim-connect.net, Aim Connect solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Ström Luxora – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ström Luxora by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stromluxora.com, Ström Luxora advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Sungold Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Sungold Investments by the CryptoCISO blockchain intelligence team. Threat ProfileSungold Investments presents itself as a cryptocurrency and online trading platform operating at sungold-escrow.com. Our analysts opened a case file after the…
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Securities Compliance Agency Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Securities Compliance Agency by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Compliance Agency (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: FCZF Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FCZF by the CryptoCISO blockchain intelligence team. Threat ProfileFCZF 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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Krypt-ProMarket – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Krypt-ProMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://krypt-promarket.com, Krypt-ProMarket advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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CoinX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CoinX by the CryptoCISO blockchain intelligence team. Threat ProfileCoinX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…