CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of crypto-assetstrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, crypto-assetstrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ZonitrexTrader 3.0 Ultra Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ZonitrexTrader 3.0 Ultra by the CryptoCISO blockchain intelligence team. Threat ProfileZonitrexTrader 3.0 Ultra (https://zonitrextrader-30-ultra.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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The FinancialIG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of The FinancialIG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The FinancialIG solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Easily And Safely OR – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Easily And Safely OR by the CryptoCISO blockchain intelligence team. Threat ProfileEasily And Safely OR presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551519093313. Our analysts opened a…
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Case File: OPTIMA INVESTMENT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of OPTIMA INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OPTIMA INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Gpmvs Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Gpmvs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gpmvs.com, Gpmvs advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CRYPTONEXTRADER (BVI) LTD.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CRYPTONEXTRADER (BVI) LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTONEXTRADER (BVI) LTD. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Gantexbit app – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Gantexbit app by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gantexbit app solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…