CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FNX Network by the CryptoCISO blockchain intelligence team. Threat ProfileFNX Network (fnx-network.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ZDQ Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ZDQ Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.valburymarketehc.com, ZDQ Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Smart Invest 24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Smart Invest 24 by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Invest 24 presents itself as a cryptocurrency and online trading platform operating at smartinvest24.com. It was escalated to forensic review…
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Is ScroMarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ScroMarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through scromarket.com, ScroMarket 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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Flextrader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Flextrader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through flextrader.co, Flextrader solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Winstone Investment Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Winstone Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from winstoneinvestmentgroup.com/;https://client.winstoneinvestmentgroup.com/sign-in;http://winstoneinvestmentgroup.net, Winstone Investment Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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ALIFEXTRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ALIFEXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alifex-trade.com, ALIFEXTRADE 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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Cosmo Traders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cosmo Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cosmo-traders.com, Cosmo Traders advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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TKN GLOBE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TKN GLOBE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tkn-globe.com, TKN GLOBE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is FXPROX TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FXPROX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxproxtrades.com, FXPROX TRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…