CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Prospex by the CryptoCISO blockchain intelligence team. Threat ProfileProspex (prospex.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FortiCard Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FortiCard Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://forti-card.com, FortiCard Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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The Credit Hospital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of The Credit Hospital by the CryptoCISO blockchain intelligence team. Threat ProfileThe Credit Hospital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Quaero Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Quaero Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quaero Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Application BEXTH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Application BEXTH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app, Application BEXTH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Tradeduac100 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tradeduac100 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradeduac100.com, Tradeduac100 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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Case File: GoCompare Fixed Rates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GoCompare Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gocomparefixedrates.com, GoCompare Fixed Rates solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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LKV International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of LKV International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LKV International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Aiinvestapp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Aiinvestapp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.aiinvestapp.net, Aiinvestapp advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Bi Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bi Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBi Finance presents itself as a cryptocurrency and online trading platform operating at bi-finance.tech. It was escalated to forensic review following recurring…