CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AssetivaX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assetivax.com, AssetivaX advertises high-return crypto and CFD trading to the public. 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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TRADINGSOLUTIONSFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TRADINGSOLUTIONSFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradingsolutionsfx.com, TRADINGSOLUTIONSFX 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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HBCEC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HBCEC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through highbitcapitalexpertcloudmining.com, HBCEC 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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Case File: JPM Broker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of JPM Broker by the CryptoCISO blockchain intelligence team. Threat ProfileJPM Broker presents itself as a cryptocurrency and online trading platform operating at jpmbroker.com. Our analysts opened a case file after the…
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Is SSGA Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SSGA Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ssgafx.com/;https://pcssgapro.glennallan.com/#/main;http://pcssgapro.gdcyls.com, SSGA Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Wrex Miners Fx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Wrex Miners Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wrex-minersfx.net, Wrex Miners Fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Rarebull a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Rarebull by the CryptoCISO blockchain intelligence team. Threat ProfileRarebull presents itself as a cryptocurrency and online trading platform operating at fxrarebull.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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PRIDETRADEHUB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PRIDETRADEHUB by the CryptoCISO blockchain intelligence team. Threat ProfilePRIDETRADEHUB (www.pridetradehub.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is Quanta Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Quanta Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through quantacapital.com.co/;https://quantacapital.co, Quanta Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Bit Wise Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bit Wise by the CryptoCISO blockchain intelligence team. Threat ProfileBit Wise (www.bitwise-pro.com/en/;https://www.bit-wise.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…