CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Market Options by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Options presents itself as a cryptocurrency and online trading platform operating at marketsoption.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Market1: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Market1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarket1 (www.market1.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMarket1 discloses no…
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Bep Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bep Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBep Trade presents itself as a cryptocurrency and online trading platform operating at bep-trade.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Xera Prime a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Xera Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xeraprime.com, Xera Prime advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Algorithm Tradings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Algorithm Tradings by the CryptoCISO blockchain intelligence team. Threat ProfileAlgorithm Tradings presents itself as a cryptocurrency and online trading platform operating at www.algorithmtradings.com/index.html. Our analysts opened a case file after the…
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PoxPrime Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PoxPrime by the CryptoCISO blockchain intelligence team. Threat ProfilePoxPrime presents itself as a cryptocurrency and online trading platform operating at www.poxprime.com/en. It was escalated to forensic review following recurring complaint signatures.…
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Coincloudtrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Coincloudtrades by the CryptoCISO blockchain intelligence team. Threat ProfileCoincloudtrades presents itself as a cryptocurrency and online trading platform operating at coincloudtrades.com/en. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is EllyVest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EllyVest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ellyvest.com, EllyVest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Vexith Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Vexith Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVexith Capital presents itself as a cryptocurrency and online trading platform operating at vexithcapital.com/en. Our analysts opened a case file after the…
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Globaletradecif Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Globaletradecif by the CryptoCISO blockchain intelligence team. Threat ProfileGlobaletradecif (globaletradecif.com/?lang=en) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…