CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GFT Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileGFT Capitals presents itself as a cryptocurrency and online trading platform operating at gftcapitals.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Envi FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Envi FX by the CryptoCISO blockchain intelligence team. Threat ProfileEnvi FX presents itself as a cryptocurrency and online trading platform operating at envifx.com. Public records associate the operation with a 2020…
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UnoCoin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of UnoCoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unocoin.de, UnoCoin 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: KAIHER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of KAIHER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ayorex.com, KAIHER advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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aorthoinc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of aorthoinc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.aorthoincex.com/#/home, aorthoinc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Capital Ventures Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Ventures (capital-ventures.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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BitMEX.US Markets Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BitMEX.US Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBitMEX.US Markets Limited (bitmpro.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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American FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of American FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through americanfxtrading.us, American FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Berg Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Berg Market by the CryptoCISO blockchain intelligence team. Threat ProfileBerg Market (berg-mkt.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…