CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TS Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/tstraders_/?hl=ar, TS Traders advertises high-return crypto and CFD trading to the public. 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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FLOS CAPITAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FLOS CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileFLOS CAPITAL (https://floscapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Website “orangex.rqen.top” Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Website “orangex.rqen.top” by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orangex.rqen.top, Website “orangex.rqen.top” advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Alliance FX Capital Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alliance FX Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alliance FX Capital Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Financial Securities and Investments Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Financial Securities and Investments Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finsic.org, Financial Securities and Investments Commission advertises high-return crypto and CFD trading to the public. Our analysts…
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Crexinvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crexinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crexinvest.com, Crexinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Churchill Digital Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Churchill Digital Finance by the CryptoCISO blockchain intelligence team. Threat ProfileChurchill Digital Finance presents itself as a cryptocurrency and online trading platform operating at churchilldigitalfnc.com. It was escalated to forensic review…
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MARKETAI EXCHANGE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MARKETAI EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://marketaiexchange.io, MARKETAI EXCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FINANCE-CAPITALINVEST: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FINANCE-CAPITALINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance-capitalinvest.net, FINANCE-CAPITALINVEST solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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SBI-INT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SBI-INT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SBI-INT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…