CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ExAI Trade by the CryptoCISO blockchain intelligence team. Threat ProfileExAI Trade (exaitrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Combat Capital Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Combat Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from combatcapitalmarkets.com, Combat Capital Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is HXQNA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of HXQNA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hxqna.com, HXQNA solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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The WhiteCrow Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The WhiteCrow Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thewhitecrowmarket.com, The WhiteCrow Market advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Monex EU Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Monex EU Group by the CryptoCISO blockchain intelligence team. Threat ProfileMonex EU Group presents itself as a cryptocurrency and online trading platform operating at www.monexeugroup.com/Home. Our analysts opened a case file…
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Case File: Trade Prime Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trade Prime Markets by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Prime Markets presents itself as a cryptocurrency and online trading platform operating at www.tradeprimemarkets.com. It was escalated to forensic review…
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RIF Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of RIF Capital by the CryptoCISO blockchain intelligence team. Threat ProfileRIF Capital presents itself as a cryptocurrency and online trading platform operating at rif-capt.com. It was escalated to forensic review following recurring…
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MondFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MondFX by the CryptoCISO blockchain intelligence team. Threat ProfileMondFX presents itself as a cryptocurrency and online trading platform operating at mondfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FourPro Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FourPro Market by the CryptoCISO blockchain intelligence team. Threat ProfileFourPro Market presents itself as a cryptocurrency and online trading platform operating at fourpromarket.com. Our analysts opened a case file after the…
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Magna FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Magna FX by the CryptoCISO blockchain intelligence team. Threat ProfileMagna FX (fx-magna.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…