CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ironwave Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ironwavecapital.com/;https://www.ironwave-capital.com, Ironwave Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tradelly.Ai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Tradelly.Ai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradelly.ai, Tradelly.Ai solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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SPACEFXTRADES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SPACEFXTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileSPACEFXTRADES (spacefxtrades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Elitepro Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Elitepro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eliteprotrade.live, Elitepro Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is SwissTrade.pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SwissTrade.pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swisstrade.pro, SwissTrade.pro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Investment Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investmgrp.com/;https://trade-mgrp.pro, Investment Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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COINEX DIGITAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of COINEX DIGITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinxdigital.cc/, https://www.coinxdigiitalfx.xyz, COINEX DIGITAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following…
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MAGNA WEALTH INSURED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MAGNA WEALTH INSURED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through magnawealthinsured.info, MAGNA WEALTH INSURED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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MINEPRIMEFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MINEPRIMEFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from miningprimefx.com, MINEPRIMEFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is EXPERT MINNER a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of EXPERT MINNER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from expertminner.info, EXPERT MINNER advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…