CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FXCAPE by the CryptoCISO blockchain intelligence team. Threat ProfileFXCAPE presents itself as a cryptocurrency and online trading platform operating at fxcape.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is FXSKYOPTION TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXSKYOPTION TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxskyoptiontrade.com, FXSKYOPTION TRADE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Apex Finance Pro (ApexFinance): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Apex Finance Pro (ApexFinance) by the CryptoCISO blockchain intelligence team. Threat ProfileApex Finance Pro (ApexFinance) (www.apexfinance.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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NFL MARKETS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of NFL MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileNFL MARKETS presents itself as a cryptocurrency and online trading platform operating at www.nflmarkets.com. Our analysts opened a case file after the…
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AxisAir Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of AxisAir by the CryptoCISO blockchain intelligence team. Threat ProfileAxisAir presents itself as a cryptocurrency and online trading platform operating at www.axisairforces.com. It was escalated to forensic review following recurring complaint signatures.…
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Spring Gold Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Spring Gold by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from springgold.net/en, Spring Gold advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Astrofx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Astrofx by the CryptoCISO blockchain intelligence team. Threat ProfileAstrofx presents itself as a cryptocurrency and online trading platform operating at astrofx.net/us/index.html. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAstrofx…
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Capitalprimex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalprimex by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalprimex (capitalprimex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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TOPRPTRADES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TOPRPTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileTOPRPTRADES presents itself as a cryptocurrency and online trading platform operating at www.toprptrades.com. It was escalated to forensic review following recurring complaint signatures.…
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AAA Fund (aka aaafund.io) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AAA Fund (aka aaafund.io) by the CryptoCISO blockchain intelligence team. Threat ProfileAAA Fund (aka aaafund.io) (3afund.cm/;https://aaafund.io/;https://3afund.com/;https://3-afund.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…