CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Capital Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitaltrusttrades.com, Capital Trust advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forex Iraq Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Forex Iraq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexiraq.net, Forex Iraq advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Capital Mining FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Capital Mining FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalminingfx.com, Capital Mining FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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BenefitFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BenefitFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through benefitfx.org, BenefitFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Trustvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trustvest by the CryptoCISO blockchain intelligence team. Threat ProfileTrustvest presents itself as a cryptocurrency and online trading platform operating at trustvestszone.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FxEmpire Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FxEmpire by the CryptoCISO blockchain intelligence team. Threat ProfileFxEmpire presents itself as a cryptocurrency and online trading platform operating at fxempireinvest.com/en. It was escalated to forensic review following recurring complaint signatures.…
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BYTFLEX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BYTFLEX by the CryptoCISO blockchain intelligence team. Threat ProfileBYTFLEX (bytflex.com/web/index.php) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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GlobalFX LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GlobalFX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalfx-ltd.com, GlobalFX LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Clone Just2Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Clone Just2Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through justtwo.trade/market, Clone Just2Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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primeinfinox.co.uk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of primeinfinox.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.primeinfinox.co.uk, primeinfinox.co.uk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…