CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bludexe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bludexe.com, Bludexe solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is C4U Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of C4U Capital by the CryptoCISO blockchain intelligence team. Threat ProfileC4U Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: prénomnom.amf@dr.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénomnom.amf@dr.com by the CryptoCISO blockchain intelligence team. Threat Profileprénomnom.amf@dr.com presents itself as a cryptocurrency and online trading platform operating at prénomnom.amf@dr.com. Our analysts opened a case file after the platform surfaced…
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Jamie Trades FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Jamie Trades FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Jamie Trades FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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FXGT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FXGT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXGT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Diego Vergas Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Diego Vergas by the CryptoCISO blockchain intelligence team. Threat ProfileDiego Vergas (https://www.facebook.com/profile.php?id=61579251987479) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Crossley Acquisitions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crossley Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileCrossley Acquisitions (crossleyacquisitions.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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World Trade Consulting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of World Trade Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileWorld Trade Consulting presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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DIGITALEXPRESSTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DIGITALEXPRESSTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DIGITALEXPRESSTRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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DYNAMIC DIGITAL LOGIC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of DYNAMIC DIGITAL LOGIC by the CryptoCISO blockchain intelligence team. Threat ProfileDYNAMIC DIGITAL LOGIC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…