CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of JD Market Expo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from jdmarket-expo.com/ru, JD Market Expo advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BIT PRIME ASSET Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BIT PRIME ASSET by the CryptoCISO blockchain intelligence team. Threat ProfileBIT PRIME ASSET (bitprimeasset.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fintrexcap: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fintrexcap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fintrexcap.com, Fintrexcap solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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CommonDigital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CommonDigital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.commondigital.eu, CommonDigital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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LumineTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LumineTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.lumine-trd.com/;http://www.lumitrade.net/;http://www.lumine-ltd.net/;https://mobtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;http://www.lumine-ltd.com, LumineTrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is FundexCapitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FundexCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fundex-capital.com, FundexCapitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFundexCapitals…
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TradeStocks24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TradeStocks24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockstrade24.com, TradeStocks24 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is SmartEpargne a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SmartEpargne by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smart-epargne.net, SmartEpargne solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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RISE TRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of RISE TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from risetradingpro.com, RISE TRADING advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Bullishfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bullishfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bullishfx.co, Bullishfx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…