CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VantageMarketsFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://vantagemarketsfx.com, VantageMarketsFX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lyveroscentrix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Lyveroscentrix by the CryptoCISO blockchain intelligence team. Threat ProfileLyveroscentrix presents itself as a cryptocurrency and online trading platform operating at lyveroscentrix.com. It was escalated to forensic review following recurring complaint signatures.…
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THE-EXFX PLATFORM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of THE-EXFX PLATFORM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, THE-EXFX PLATFORM advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Crypto Waehrung Group GmbH Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Crypto Waehrung Group GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Waehrung Group GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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TRUST INVESTMENT BANK BVI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TRUST INVESTMENT BANK BVI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TRUST INVESTMENT BANK BVI advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: prénom.nom@quaerocapital-paris.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@quaerocapital-paris.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@quaerocapital-paris.com (prénom.nom@quaerocapital-paris.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Ellevest Platform Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ellevest Platform by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ellevestplatform.com, Ellevest Platform solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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MudaPar S. A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MudaPar S. A. by the CryptoCISO blockchain intelligence team. Threat ProfileMudaPar S. A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Cenor Holdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cenor Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cenorholdings.com, Cenor Holdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…