CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Royalty Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investroyalty.com, Royalty Invest advertises high-return crypto and CFD trading to the public. 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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Clearway Monrix Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Clearway Monrix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through clearway-monrix.com, Clearway Monrix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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CLIMAX TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CLIMAX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCLIMAX TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Optimum Gold Shares Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Optimum Gold Shares by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Optimum Gold Shares advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Bitsecuredfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitsecuredfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitsecuredfx.com, Bitsecuredfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBitsecuredfx…
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Apexglobalwealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Apexglobalwealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Apexglobalwealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: FXBITMARKET Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FXBITMARKET Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFXBITMARKET Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Trade Marketspro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trade Marketspro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trade-marketspro.com, Trade Marketspro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Optimuminvests a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Optimuminvests by the CryptoCISO blockchain intelligence team. Threat ProfileOptimuminvests presents itself as a cryptocurrency and online trading platform operating at www.optimuminvests.com. Our analysts opened a case file after the platform surfaced…
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Is prénom-nom@dws-markets.trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom-nom@dws-markets.trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom-nom@dws-markets.trade, prénom-nom@dws-markets.trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…