CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Pro Extension Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through proextensiontrade.com, Pro Extension Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PERFECTINVESTCOMPANY: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PERFECTINVESTCOMPANY by the CryptoCISO blockchain intelligence team. Threat ProfilePERFECTINVESTCOMPANY (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: 4EX7 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of 4EX7 by the CryptoCISO blockchain intelligence team. Threat Profile4EX7 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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Sigma Betrix Immediate Cipro AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Sigma Betrix Immediate Cipro AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://sigmabetrix.org, Sigma Betrix Immediate Cipro AI solicits deposits from retail investors for crypto and forex-style trading. It…
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Fraud Protection Assosiation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fraud Protection Assosiation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fraud Protection Assosiation solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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MGS Financial Pty Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MGS Financial Pty Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mgsfin.com, MGS Financial Pty Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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GLQ-Investors: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GLQ-Investors by the CryptoCISO blockchain intelligence team. Threat ProfileGLQ-Investors (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HGF Gold Trading Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of HGF Gold Trading Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093664982362, HGF Gold Trading Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Global First Class Traders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Global First Class Traders by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal First Class Traders presents itself as a cryptocurrency and online trading platform operating at https://globalfirstclasstrader.live. Our analysts opened a…