CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AVORCAPITALTRADE GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.avorcapitaltrade.com, AVORCAPITALTRADE GROUP 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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Clone NEW GALA SECURITIES COMPANY LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Clone NEW GALA SECURITIES COMPANY LTD by the CryptoCISO blockchain intelligence team. Threat ProfileClone NEW GALA SECURITIES COMPANY LTD presents itself as a cryptocurrency and online trading platform operating at www.newgalaseccoltd.com.…
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JetaxTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of JetaxTrade by the CryptoCISO blockchain intelligence team. Threat ProfileJetaxTrade presents itself as a cryptocurrency and online trading platform operating at jetaxtrade.pro. It was escalated to forensic review following recurring complaint signatures.…
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Genesis Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Genesis Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through genesis-capitals.com, Genesis Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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goldenfxmarket LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of goldenfxmarket LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.goldenmarkets.live, goldenfxmarket LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Audent Capital (aka Audint Capital) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Audent Capital (aka Audint Capital) by the CryptoCISO blockchain intelligence team. Threat ProfileAudent Capital (aka Audint Capital) presents itself as a cryptocurrency and online trading platform operating at audentcapital.pro. Our analysts…
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Octafxtrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Octafxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.octainvestment.net, Octafxtrade 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: Future Wealth FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Future Wealth FX by the CryptoCISO blockchain intelligence team. Threat ProfileFuture Wealth FX presents itself as a cryptocurrency and online trading platform operating at futurewealthfx.com. It was escalated to forensic review…
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Goldentrustco Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Goldentrustco by the CryptoCISO blockchain intelligence team. Threat ProfileGoldentrustco presents itself as a cryptocurrency and online trading platform operating at goldentrustco.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Elite FX Financial Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elite FX Financial Markets by the CryptoCISO blockchain intelligence team. Threat ProfileElite FX Financial Markets presents itself as a cryptocurrency and online trading platform operating at www.elitefxfinancialmarkets.com. Our analysts opened a…