CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of XCoin Trader by the CryptoCISO blockchain intelligence team. Threat ProfileXCoin Trader presents itself as a cryptocurrency and online trading platform operating at xcointrader.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Tbfxtrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Tbfxtrades by the CryptoCISO blockchain intelligence team. Threat ProfileTbfxtrades (tbfxtrades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
AIFinAber Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of AIFinAber by the CryptoCISO blockchain intelligence team. Threat ProfileAIFinAber presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Swisscryptocap Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Swisscryptocap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swisscryptocap advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
O.C.M Online Capital Markets Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of O.C.M Online Capital Markets Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, O.C.M Online Capital Markets Pty Ltd solicits deposits from retail investors for crypto…
-
Zenprofx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Zenprofx by the CryptoCISO blockchain intelligence team. Threat ProfileZenprofx presents itself as a cryptocurrency and online trading platform operating at zenprofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Is Horizon Legal Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Horizon Legal Partners by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Legal Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
prénom.nom@gestion-eres.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@gestion-eres.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestion-eres.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@gestion-eres.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Neogreen GmbH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Neogreen GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileNeogreen GmbH (www.neogreen-gmbh.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
QUEST ACCESS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of QUEST ACCESS by the CryptoCISO blockchain intelligence team. Threat ProfileQUEST ACCESS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…