CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Praxo Pay by the CryptoCISO blockchain intelligence team. Threat ProfilePraxo Pay presents itself as a cryptocurrency and online trading platform operating at www.praxopay.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fixed Term Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fixed Term by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Term (fixed-term.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFixed…
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Cyber Quantum: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cyber Quantum by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cyber-quantum.com, Cyber Quantum advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Winseterra Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Winseterra by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Winseterra solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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MOONSCAPEFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MOONSCAPEFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MOONSCAPEFX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Smart Magnetic Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Smart Magnetic Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Magnetic Ltd. (https://www.smartmagnetic.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bitranmax Investment Club Ltd (clone of Appointed Representative) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitranmax Investment Club Ltd (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitranmax Investment Club Ltd (clone of Appointed Representative) advertises high-return crypto…
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Is Ivaja Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ivaja Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ivaja Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Italiacriptomarket. Investment Italiacriptomarket Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Italiacriptomarket. Investment Italiacriptomarket Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ww.italiacriptomarket.live, Italiacriptomarket. Investment Italiacriptomarket Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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FX Globe International Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FX Globe International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Globe International solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…