CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Forexelite by the CryptoCISO blockchain intelligence team. Threat ProfileForexelite presents itself as a cryptocurrency and online trading platform operating at forexelite.trade. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Taurex Limited (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Taurex Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradetaurexltd.com, Taurex Limited (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Thecapitalgroups Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Thecapitalgroups by the CryptoCISO blockchain intelligence team. Threat ProfileThecapitalgroups presents itself as a cryptocurrency and online trading platform operating at thecapitalgroups.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureThecapitalgroups…
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Century Investment Trust Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Century Investment Trust by the CryptoCISO blockchain intelligence team. Threat ProfileCentury Investment Trust (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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PerfectFXOptionLive: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of PerfectFXOptionLive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PerfectFXOptionLive solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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amytrdfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of amytrdfx by the CryptoCISO blockchain intelligence team. Threat Profileamytrdfx (amy-trader.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureamytrdfx…
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Kapit Lite LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Kapit Lite LLC by the CryptoCISO blockchain intelligence team. Threat ProfileKapit Lite LLC presents itself as a cryptocurrency and online trading platform operating at kapitlitellc.com. Our analysts opened a case file…
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Goldman Peak Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Goldman Peak Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileGoldman Peak Ltd. (www.goldmanpeak.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Alphawave Sa Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Alphawave Sa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphawave-sa.ch, Alphawave Sa solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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BankersGate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BankersGate by the CryptoCISO blockchain intelligence team. Threat ProfileBankersGate (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…