CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Prime Profit by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Profit (https://primeprofit.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Citiforexgoal – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Citiforexgoal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from citiforexgoal.com, Citiforexgoal advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is AssetDecentralized a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AssetDecentralized by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assetdecentralized.com.spectraltrades.com, AssetDecentralized solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Mason Securities LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mason Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMason Securities LLC presents itself as a cryptocurrency and online trading platform operating at masonsecurities.com. It was escalated to forensic review…
-
Msbtck Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Msbtck by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from msbtck.com, Msbtck advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Crypto Market Trading Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Market Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Market Trading Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Is EME Capital LLP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of EME Capital LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EME Capital LLP advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Onspotcaps Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Onspotcaps by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Onspotcaps advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
ZORAFEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ZORAFEX by the CryptoCISO blockchain intelligence team. Threat ProfileZORAFEX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
BDSwiss Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BDSwiss by the CryptoCISO blockchain intelligence team. Threat ProfileBDSwiss presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…