CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Apexcryptofxtrade Company by the CryptoCISO blockchain intelligence team. Threat ProfileApexcryptofxtrade Company presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Is VERTEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of VERTEX by the CryptoCISO blockchain intelligence team. Threat ProfileVERTEX (www.vertexprime.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVERTEX appears to…
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Crypto Com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crypto Com by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Com presents itself as a cryptocurrency and online trading platform operating at crypto-com.ai. It was escalated to forensic review following recurring…
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Ace Crown FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ace Crown FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ace Crown FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Capitalwaveexchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Capitalwaveexchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalwave-exchange.online, Capitalwaveexchange advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Codex Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Codex Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCodex Finance presents itself as a cryptocurrency and online trading platform operating at www.codexprime.org. It was escalated to forensic review following recurring…
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Gold Pips Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold Pips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fxacademy58.systeme.io/225d2db9, Gold Pips solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FX Primus Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FX Primus by the CryptoCISO blockchain intelligence team. Threat ProfileFX Primus presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Harvardfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Harvardfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through harvardfx-trading.com, Harvardfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…