CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ITC FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ITC FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crowd Base Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crowd Base by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crowd-base.com, Crowd Base solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Wordzex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Wordzex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wordzex.com, Wordzex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Frame 2U Avapro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Frame 2U Avapro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://frame-2u-avapro.com, Frame 2U Avapro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Whichrates4u Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Whichrates4u by the CryptoCISO blockchain intelligence team. Threat ProfileWhichrates4u presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Saxo Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Saxo Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSaxo Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Primeoptima – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Primeoptima by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeoptima presents itself as a cryptocurrency and online trading platform operating at www.primeoptimaxcotia.icu. It was escalated to forensic review following recurring complaint signatures.…
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Grand Marshall Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Grand Marshall Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGrand Marshall Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Tronelix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tronelix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tronelix.com, Tronelix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…