CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Forex SX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forex SX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Groep Kapitalis a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Groep Kapitalis by the CryptoCISO blockchain intelligence team. Threat ProfileGroep Kapitalis (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
MJ COININVEST PRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MJ COININVEST PRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MJ COININVEST PRO advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Case File: Cloning 2 PM EUROPE S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cloning 2 PM EUROPE S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning 2 PM EUROPE S.A. solicits deposits from retail investors for crypto and forex-style…
-
FOREXUNIONTRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FOREXUNIONTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FOREXUNIONTRADES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
DX-TER Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of DX-TER by the CryptoCISO blockchain intelligence team. Threat ProfileDX-TER presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Alliance Swipe: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Alliance Swipe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alliance Swipe solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
WCT Investment Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of WCT Investment Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WCT Investment Pte Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
-
Case File: Canada Bond Exchange Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Canada Bond Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Canada Bond Exchange solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Elarem Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Elarem Limited by the CryptoCISO blockchain intelligence team. Threat ProfileElarem Limited (https://elaremlimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…