CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Globeinchain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globeinchain.com, Globeinchain solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Apel Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Apel Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through apelinvestments.com, Apel Investments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Fortradefx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fortradefx by the CryptoCISO blockchain intelligence team. Threat ProfileFortradefx (fortradefx.ae/index) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFortradefx appears to…
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Nexum Capitals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Nexum Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileNexum Capitals presents itself as a cryptocurrency and online trading platform operating at nexumcapitals.com. It was escalated to forensic review following recurring…
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Tronex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tronex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tronextrade.com, Tronex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTronex…
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Case File: GSwap Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GSwap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gswaps.com, GSwap solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: G4Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of G4Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.g4trade.com, G4Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is ehamarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ehamarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ehamarkets.com/en-US, ehamarkets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Strategic Advisers Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Strategic Advisers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through strategic-advisers.org/en, Strategic Advisers solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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TriumpAccession Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of TriumpAccession by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from triumpaccession.com, TriumpAccession advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…