CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fortrades Ltd (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileFortrades Ltd (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Metro Capitals Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Metro Capitals Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from metrocapstrades.com, Metro Capitals Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Compare Savings Accounts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Compare Savings Accounts by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare Savings Accounts solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Is Logiciq a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Logiciq by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through logiciq.co, Logiciq solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Regulus Capital Consulting Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Regulus Capital Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileRegulus Capital Consulting presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Dcmatrading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Dcmatrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dcmatrading.com, Dcmatrading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
FXProStrategy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FXProStrategy by the CryptoCISO blockchain intelligence team. Threat ProfileFXProStrategy (fxprostrategy.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Is Cikgu Kripto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cikgu Kripto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cikgu Kripto advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Smart Forex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Smart Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Smart Forex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
ms.m3ryam: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ms.m3ryam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/ms.m3ryam/?igsh=MTBzbnRmMzBlczdjMQ%3D%3D, ms.m3ryam solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…