CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Apex Trade Vault by the CryptoCISO blockchain intelligence team. Threat ProfileApex Trade Vault (www.apextradevault.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Auc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Auc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from auclimited.cc/en/index, Auc 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: CFD Capitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CFD Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cfdcapita.com, CFD Capitals solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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BitradeX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BitradeX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bitradex.ai/en, BitradeX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is TradoWix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TradoWix by the CryptoCISO blockchain intelligence team. Threat ProfileTradoWix presents itself as a cryptocurrency and online trading platform operating at tradowix.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTradoWix…
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Nest Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nest Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nestmarkets.com, Nest Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Chalixa Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Chalixa Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chalixacapital.com, Chalixa Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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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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Zebtix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zebtix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zebtix.com, Zebtix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Zynerix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zynerix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zynerix.net, Zynerix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…