CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EllyVest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ellyvest.com, EllyVest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Vexith Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vexith Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVexith Capital presents itself as a cryptocurrency and online trading platform operating at vexithcapital.com/en. Our analysts opened a case file after the…
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Globaletradecif Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Globaletradecif by the CryptoCISO blockchain intelligence team. Threat ProfileGlobaletradecif (globaletradecif.com/?lang=en) 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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Case File: ICM24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ICM24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 24icm.com, ICM24 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Apex Trade Vault a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Apex Trade Vault by the CryptoCISO blockchain intelligence team. Threat ProfileApex Trade Vault (www.apextradevault.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Auc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Auc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from auclimited.cc/en/index, Auc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: BullTrading24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BullTrading24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bulltrading24.com, BullTrading24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is MIRAX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MIRAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from miralim.com, MIRAX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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FXPlus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FXPlus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxplus.ai, FXPlus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Monex Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Monex Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from monexmarket.cc, Monex Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…