CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fx Magna by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fx-magna.com, Fx Magna solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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STP Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of STP Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.stptrading.io/ar, STP Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Thomastradingservices Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Thomastradingservices by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thomastradingservices.com, Thomastradingservices advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureThomastradingservices…
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Case File: Alkundus AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Alkundus AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alkundus AG solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is 365gcc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of 365gcc by the CryptoCISO blockchain intelligence team. Threat Profile365gcc presents itself as a cryptocurrency and online trading platform operating at 365gcc.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posture365gcc…
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GainAngel International Sdn Bhd (975150-T) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GainAngel International Sdn Bhd (975150-T) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GainAngel International Sdn Bhd (975150-T) solicits deposits from retail investors for crypto and forex-style…
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TRAYNOR ADVISORS LTDA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TRAYNOR ADVISORS LTDA by the CryptoCISO blockchain intelligence team. Threat ProfileTRAYNOR ADVISORS LTDA presents itself as a cryptocurrency and online trading platform operating at https://traynoradv.com. CryptoCISO flagged the operator during routine…
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Cba Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cba Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cba-management.com, Cba Management advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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AIMAX P TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AIMAX P TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AIMAX P TRADE advertises high-return crypto and CFD trading to the public. It was escalated to…