CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EQUITY GM by the CryptoCISO blockchain intelligence team. Threat ProfileEQUITY GM (equiti-global-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEQUITY…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BSEtrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BSEtrade by the CryptoCISO blockchain intelligence team. Threat ProfileBSEtrade presents itself as a cryptocurrency and online trading platform operating at bsetrade.com. Our analysts opened a case file after the platform surfaced…
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FLIPS FX TRADING: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FLIPS FX TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through flipsfxtrading.com, FLIPS FX TRADING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CAPITAL PRIME GLOBAL MARKET Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CAPITAL PRIME GLOBAL MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Wideview Trade Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wideview Trade Partners by the CryptoCISO blockchain intelligence team. Threat ProfileWideview Trade Partners (wideviewtradepartners.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Ultimate Traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ultimate Traders by the CryptoCISO blockchain intelligence team. Threat ProfileUltimate Traders presents itself as a cryptocurrency and online trading platform operating at www.ultimate-traders.com. Our analysts opened a case file after the…
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FxGlobalPrime Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FxGlobalPrime by the CryptoCISO blockchain intelligence team. Threat ProfileFxGlobalPrime (www.fxglobalprime.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFxGlobalPrime discloses no…
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onefinancialmarket.co Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of onefinancialmarket.co by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.onefinancialmarket.co, onefinancialmarket.co advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: PIPSCORETRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of PIPSCORETRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePIPSCORETRADE presents itself as a cryptocurrency and online trading platform operating at pipscoretrade.com. Our analysts opened a case file after the platform surfaced…
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Case File: MASSIVE EARNING INCOME Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MASSIVE EARNING INCOME by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from massiveearningincome.com, MASSIVE EARNING INCOME advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…