CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of LuxeQuant by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luxequant.com, LuxeQuant solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capitex Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capitex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capitex Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Dom Finansowo-Inwestycyjny Filar sp. z o.o. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Dom Finansowo-Inwestycyjny Filar sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dom Finansowo-Inwestycyjny Filar sp. z o.o. advertises high-return crypto and CFD trading to…
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Dextra Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Dextra Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dextra.capital, Dextra Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Stratos Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stratos Invest by the CryptoCISO blockchain intelligence team. Threat ProfileStratos Invest (https://stratosinvest.site/lang/ro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ValueWanderer Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ValueWanderer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from valuewanderer.com, ValueWanderer advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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MADISON CAPITAL PARTNERS LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of MADISON CAPITAL PARTNERS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MADISON CAPITAL PARTNERS LLC solicits deposits from retail investors for crypto and forex-style trading. Our…
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Zenex (zenextrades.com) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zenex (zenextrades.com) by the CryptoCISO blockchain intelligence team. Threat ProfileZenex (zenextrades.com) presents itself as a cryptocurrency and online trading platform operating at www.zenextrades.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TRUTHQAPITAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TRUTHQAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileTRUTHQAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTRUTHQAPITAL…
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Is GlobalWildStar a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GlobalWildStar by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalWildStar presents itself as a cryptocurrency and online trading platform operating at globalwildstar.com. Our analysts opened a case file after the platform surfaced…