CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Premier Forex (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfilePremier Forex (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Pocket Option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Pocket Option by the CryptoCISO blockchain intelligence team. Threat ProfilePocket Option presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Is Finarionaxi a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Finarionaxi by the CryptoCISO blockchain intelligence team. Threat ProfileFinarionaxi presents itself as a cryptocurrency and online trading platform operating at finarionaxi.fr. Our analysts opened a case file after the platform surfaced…
-
CAPITAL MARKET CORP.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CAPITAL MARKET CORP. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://capitalmarketcorp.com, CAPITAL MARKET CORP. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Is FXexperttrading Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXexperttrading Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXexperttrading Inc advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Daily-incomex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Daily-incomex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Daily-incomex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
BITInvests Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BITInvests by the CryptoCISO blockchain intelligence team. Threat ProfileBITInvests (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Case File: STADLER Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of STADLER Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STADLER Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
crypto prime: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of crypto prime by the CryptoCISO blockchain intelligence team. Threat Profilecrypto prime (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Quantum Financial System Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Quantum Financial System by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Financial System (https://www.quantumfinancialsystem.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…