CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nova Prime by the CryptoCISO blockchain intelligence team. Threat ProfileNova Prime presents itself as a cryptocurrency and online trading platform operating at novaprimefx.com/index-2.html. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Damac Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Damac Trade by the CryptoCISO blockchain intelligence team. Threat ProfileDamac Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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LFtrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LFtrade by the CryptoCISO blockchain intelligence team. Threat ProfileLFtrade (lftrade.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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XauPipsMarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of XauPipsMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xaupipsmarket.com, XauPipsMarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Swiss Capital Hub Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swiss Capital Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swisscapitalhub.com, Swiss Capital Hub solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TrueTrust AI: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TrueTrust AI by the CryptoCISO blockchain intelligence team. Threat ProfileTrueTrust AI (truetrust-ai.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is TraderMade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TraderMade by the CryptoCISO blockchain intelligence team. Threat ProfileTraderMade (tradermade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTraderMade appears to…
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Morgan Pre – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Morgan Pre by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from preforea.cc/en.html, Morgan Pre advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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West Pace Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of West Pace Trade by the CryptoCISO blockchain intelligence team. Threat ProfileWest Pace Trade (www.westpacetrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Anchor Fxcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Anchor Fxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileAnchor Fxcapital (anchorfxcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…