CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hedge Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.hedgemarkets.live, Hedge Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is FR Investments/First Response Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FR Investments/First Response Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFR Investments/First Response Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Dxcj Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dxcj by the CryptoCISO blockchain intelligence team. Threat ProfileDxcj presents itself as a cryptocurrency and online trading platform operating at dxcj.oe999.cn. Our analysts opened a case file after the platform surfaced…
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Securelyriches Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Securelyriches by the CryptoCISO blockchain intelligence team. Threat ProfileSecurelyriches presents itself as a cryptocurrency and online trading platform operating at securelyriches.com/bitcoinevolution. Our analysts opened a case file after the platform surfaced…
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swiftedgemrkt: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of swiftedgemrkt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://swiftedgemrkt.sbs, swiftedgemrkt advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Growth Access Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Growth Access Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Access Limited presents itself as a cryptocurrency and online trading platform operating at growthacessltd.com.alconinvestltds.com. It was escalated to forensic review…
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Comparemybond: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Comparemybond by the CryptoCISO blockchain intelligence team. Threat ProfileComparemybond presents itself as a cryptocurrency and online trading platform operating at comparemybond.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ProFunder Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ProFunder by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://profunder.co, ProFunder 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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Digital Capital Markets LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Digital Capital Markets LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Capital Markets LLC (c-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…