CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BND Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bndtrading.net, BND Trading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is TradingProFinancial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TradingProFinancial by the CryptoCISO blockchain intelligence team. Threat ProfileTradingProFinancial (tradingprofinancial.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Fx Trade Pro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fx Trade Pro by the CryptoCISO blockchain intelligence team. Threat ProfileFx Trade Pro (www.fxtradepro.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FXTradePro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FXTradePro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxtradepro.ltd, FXTradePro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is External Coins a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of External Coins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.externalcoins.com, External Coins advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ALGORITHM DEFI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ALGORITHM DEFI by the CryptoCISO blockchain intelligence team. Threat ProfileALGORITHM DEFI (www.algorithmdefi.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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24 CFDCAP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 24 CFDCAP by the CryptoCISO blockchain intelligence team. Threat Profile24 CFDCAP presents itself as a cryptocurrency and online trading platform operating at 24cfdcap.net. It was escalated to forensic review following recurring…
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ICFM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ICFM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through icfinancemarkets.com, ICFM 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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Is BTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BTrade by the CryptoCISO blockchain intelligence team. Threat ProfileBTrade presents itself as a cryptocurrency and online trading platform operating at btrade.net. The platform reports a founding date of 2021. Our analysts…
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IGinvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of IGinvest by the CryptoCISO blockchain intelligence team. Threat ProfileIGinvest presents itself as a cryptocurrency and online trading platform operating at iginvest.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureIGinvest…