CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BitMetrixDigital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitmetrixdigital.com, BitMetrixDigital 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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Altrocapitalag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Altrocapitalag by the CryptoCISO blockchain intelligence team. Threat ProfileAltrocapitalag presents itself as a cryptocurrency and online trading platform operating at altrocapitalag.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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IME Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of IME Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IME Advisors solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Legal Crypto FX Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Legal Crypto FX Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Legal Crypto FX Invest advertises high-return crypto and CFD trading to the public. Our analysts…
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Profit Crunch Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Profit Crunch by the CryptoCISO blockchain intelligence team. Threat ProfileProfit Crunch (profit-crunch.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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SHOJI CAPITAL PARTNERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SHOJI CAPITAL PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfileSHOJI CAPITAL PARTNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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HKICTC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of HKICTC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HKICTC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Merita Trust Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Merita Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMerita Trust presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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FintechFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FintechFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FintechFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Carlson and Clarke Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Carlson and Clarke by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through carlsonandclarke.com, Carlson and Clarke solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…