CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BullTrading24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bulltrading24.com, BullTrading24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is MIRAX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MIRAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from miralim.com, MIRAX 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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FXPlus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FXPlus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxplus.ai, FXPlus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Monex Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Monex Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from monexmarket.cc, Monex Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Growell Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Growell Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGrowell Capital presents itself as a cryptocurrency and online trading platform operating at growell.capital. It was escalated to forensic review following recurring…
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OasisBF: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of OasisBF by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from oasisbf.net, OasisBF advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Baba Forex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Baba Forex by the CryptoCISO blockchain intelligence team. Threat ProfileBaba Forex presents itself as a cryptocurrency and online trading platform operating at www.babaforex.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Gpro Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gpro Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gpromarket.com, Gpro Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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WIZOE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of WIZOE by the CryptoCISO blockchain intelligence team. Threat ProfileWIZOE (www.wizoe.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Icapitalmarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Icapitalmarket by the CryptoCISO blockchain intelligence team. Threat ProfileIcapitalmarket (www.icapitalmarket.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…