CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Beta Tech by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from beta-tech.io, Beta Tech advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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JK Analytics Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of JK Analytics by the CryptoCISO blockchain intelligence team. Threat ProfileJK Analytics presents itself as a cryptocurrency and online trading platform operating at jk-analytics.com. Our analysts opened a case file after the…
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Is INTRIVAS CAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of INTRIVAS CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileINTRIVAS CAPITAL (www.intrivascapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureINTRIVAS…
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Radiant Fx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Radiant Fx by the CryptoCISO blockchain intelligence team. Threat ProfileRadiant Fx presents itself as a cryptocurrency and online trading platform operating at radiantsfx.com/index.html. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Foxi Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Foxi Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through foximarkets.com, Foxi Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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EarthMarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of EarthMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from earthmarketsglobal.org, EarthMarkets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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QuantumStar Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of QuantumStar by the CryptoCISO blockchain intelligence team. Threat ProfileQuantumStar (www.quantumstar.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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FxBox.io: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FxBox.io by the CryptoCISO blockchain intelligence team. Threat ProfileFxBox.io (fxbox.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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GMT Brokers Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GMT Brokers Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGMT Brokers Ltd (gmtbrokers.com/;https://gmtbrokers.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…