CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trade Edge Ai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tradeedgeaiapp.net, Trade Edge Ai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Snelle-Lening Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Snelle-Lening Group by the CryptoCISO blockchain intelligence team. Threat ProfileSnelle-Lening Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Apex376 Partners LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Apex376 Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apex376partners.com, Apex376 Partners LLC advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Hbxsa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hbxsa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hbxsa.com, Hbxsa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Globalex Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Globalex Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalex Capital presents itself as a cryptocurrency and online trading platform operating at www.globalexcapital.com. It was escalated to forensic review following recurring…
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Is FBS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FBS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FBS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Salvora Invest and Trade, Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Salvora Invest and Trade, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Salvora Invest and Trade, Inc. advertises high-return crypto and CFD trading to the public.…
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FIBO Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FIBO Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FIBO Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Hertermax Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Hertermax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hertermax.com, Hertermax advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…