CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Alpari Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Alpari by the CryptoCISO blockchain intelligence team. Threat ProfileAlpari (alpari.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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BNC Levels Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BNC Levels by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cab.bnclevel-corp.com, BNC Levels advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tradecoinsfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tradecoinsfx by the CryptoCISO blockchain intelligence team. Threat ProfileTradecoinsfx (tradecoinsfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Quantixus Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Quantixus Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quantixus Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Supreme Digitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Supreme Digitals by the CryptoCISO blockchain intelligence team. Threat ProfileSupreme Digitals presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is StarTrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of StarTrading by the CryptoCISO blockchain intelligence team. Threat ProfileStarTrading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Trustern Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Trustern Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trustearninvest.com, Trustern Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is TalonexTrader8.3 Core a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TalonexTrader8.3 Core by the CryptoCISO blockchain intelligence team. Threat ProfileTalonexTrader8.3 Core (https://talonextrader-83core.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…