CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Metroxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMetroxtrade (metroxtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Theta Holding Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Theta Holding by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.theta-holding.com, Theta Holding advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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UTR Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UTR Group by the CryptoCISO blockchain intelligence team. Threat ProfileUTR Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Index Asset Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Index Asset Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from indexassettrading.com, Index Asset Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Amega Global Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Amega Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAmega Global Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Board of Securities Trading Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Board of Securities Trading Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bstcomm.org, Board of Securities Trading Commission solicits deposits from retail investors for crypto and forex-style trading. Our…
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IFDC Capital Management LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of IFDC Capital Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IFDC Capital Management LLC solicits deposits from retail investors for crypto and forex-style trading. It…
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1. (XC Market limited) 2. (XCE Commercial Brokers LLC) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) by the CryptoCISO blockchain intelligence team. Threat Profile1. (XC Market limited) 2. (XCE Commercial Brokers LLC) (www.xcmarket.com) positions itself as a digital-asset…
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Case File: Campbelton Corporate Partners LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Campbelton Corporate Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCampbelton Corporate Partners LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: BOEING FINANCIAL MANAGEMENT LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BOEING FINANCIAL MANAGEMENT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileBOEING FINANCIAL MANAGEMENT LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…