CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GATEOPTIONTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileGATEOPTIONTRADING presents itself as a cryptocurrency and online trading platform operating at gateoptiontrading.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ExpertFRX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ExpertFRX by the CryptoCISO blockchain intelligence team. Threat ProfileExpertFRX presents itself as a cryptocurrency and online trading platform operating at expertfrx.com. It was escalated to forensic review following recurring complaint signatures.…
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Locked In Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Locked In Trading by the CryptoCISO blockchain intelligence team. Threat ProfileLocked In Trading presents itself as a cryptocurrency and online trading platform operating at lockedintrading.co. CryptoCISO flagged the operator during routine…
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Is AITech Wealth Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AITech Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileAITech Wealth Management presents itself as a cryptocurrency and online trading platform operating at www.aitechwealthmanagement.com. It was escalated to forensic review…
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Globally Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Globally Invest by the CryptoCISO blockchain intelligence team. Threat ProfileGlobally Invest (globally-invest.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is BACFX R a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BACFX R by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through baacfx.com/index1.html, BACFX R solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Abnas Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Abnas Global by the CryptoCISO blockchain intelligence team. Threat ProfileAbnas Global presents itself as a cryptocurrency and online trading platform operating at www.abnasglobal.com/#/home/modal;https://abnasglobalel.com/#/home/modal. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CGWise: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CGWise by the CryptoCISO blockchain intelligence team. Threat ProfileCGWise (cgwise.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCGWise discloses no…
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Trade101 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trade101 by the CryptoCISO blockchain intelligence team. Threat ProfileTrade101 presents itself as a cryptocurrency and online trading platform operating at www.trade101.ai. Our analysts opened a case file after the platform surfaced…
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CG Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCG Markets presents itself as a cryptocurrency and online trading platform operating at www.cg-markets.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…