CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZEON Market by the CryptoCISO blockchain intelligence team. Threat ProfileZEON Market (zeonmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prime Verse Broker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Prime Verse Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from primeversebrokerage.com, Prime Verse Broker advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Cubo Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cubo Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cubomarkets.com, Cubo Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Platinum Finance Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Platinum Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through platinum-finance.eu, Platinum Finance Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Foris Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Foris Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aiforis.com, Foris Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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TradeGateAG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TradeGateAG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradegateag.com, TradeGateAG advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Bitwerk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitwerk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitwerk.pro, Bitwerk 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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Case File: Imperyx Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Imperyx Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from imperyx-group.com, Imperyx Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Robozen FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Robozen FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through robozen-fx.com, Robozen FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Aurixa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Aurixa by the CryptoCISO blockchain intelligence team. Threat ProfileAurixa presents itself as a cryptocurrency and online trading platform operating at aurixa.eu. Our analysts opened a case file after the platform surfaced…