CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of 10xglobals9driv by the CryptoCISO blockchain intelligence team. Threat Profile10xglobals9driv presents itself as a cryptocurrency and online trading platform operating at 10xglobals9driv.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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CUSTOM TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CUSTOM TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from customtrade.info, CUSTOM 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 Crypto Vertex Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Crypto Vertex Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cryptovertexpro.com/en/index.html, Crypto Vertex Pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FOREX EARNING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FOREX EARNING by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX EARNING presents itself as a cryptocurrency and online trading platform operating at forex-earning.pro. It was escalated to forensic review following recurring…
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Is PIPSEXPERTTRADES a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PIPSEXPERTTRADES by the CryptoCISO blockchain intelligence team. Threat ProfilePIPSEXPERTTRADES presents itself as a cryptocurrency and online trading platform operating at pipsexpertrades.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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VarinFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of VarinFX by the CryptoCISO blockchain intelligence team. Threat ProfileVarinFX (www.varinfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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AB Capitals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AB Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abcapitals.in, AB Capitals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Vitafxtrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vitafxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vitafxtrade.online, Vitafxtrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Cashdefimarkertstmg: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cashdefimarkertstmg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cashdefimarkertstmg.com, Cashdefimarkertstmg advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…