CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CRYPTOTECKY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptotecky.com, CRYPTOTECKY solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capivo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capivo by the CryptoCISO blockchain intelligence team. Threat ProfileCapivo presents itself as a cryptocurrency and online trading platform operating at www.capivo.com. It was escalated to forensic review following recurring complaint signatures.…
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Mega26 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mega26 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mega26.com, Mega26 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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SMART FX INVESTMENT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SMART FX INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.smartprofittradefx.trade, SMART FX INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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EXCEL FX MARKETS (aka XCEL FX MARKETS): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EXCEL FX MARKETS (aka XCEL FX MARKETS) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through excelfxmarket.com, EXCEL FX MARKETS (aka XCEL FX MARKETS) solicits deposits from retail investors for crypto…
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Case File: Zodiac Speck Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Zodiac Speck by the CryptoCISO blockchain intelligence team. Threat ProfileZodiac Speck (www.zodiacspeck.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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marketmakers.cc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of marketmakers.cc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketmakers.cc/;https://market-mkrs.com/;https://marketmakers.website, marketmakers.cc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Vision FS Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Vision FS Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileVision FS Ltd presents itself as a cryptocurrency and online trading platform operating at vision-fs.com. Our analysts opened a case file…
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Börsen Verein Menger Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Börsen Verein Menger by the CryptoCISO blockchain intelligence team. Threat ProfileBörsen Verein Menger (bv-menger.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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SDFX Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SDFX Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.sdfxglobal.com, SDFX Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…