CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Capital Vision FX Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Vision FX Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BTX+, Tide Technologies Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BTX+, Tide Technologies Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTX+, Tide Technologies Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Consanflex Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Consanflex Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileConsanflex Solutions presents itself as a cryptocurrency and online trading platform operating at consanflex.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bulenox Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bulenox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bulenox.com, Bulenox advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Gerstarcapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Gerstarcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gerstarcapital.eu, Gerstarcapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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RAVA BURSÁTIL S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of RAVA BURSÁTIL S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RAVA BURSÁTIL S.A. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Profitex Finverio a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Profitex Finverio by the CryptoCISO blockchain intelligence team. Threat ProfileProfitex Finverio presents itself as a cryptocurrency and online trading platform operating at profitex-finverio.com. It was escalated to forensic review following recurring…
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GEFIN MARKETS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GEFIN MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GEFIN MARKETS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Advantage Trader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Advantage Trader by the CryptoCISO blockchain intelligence team. Threat ProfileAdvantage Trader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Midcap Partners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Midcap Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through midcapp.co, Midcap Partners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…