CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investmentsity by the CryptoCISO blockchain intelligence team. Threat ProfileInvestmentsity presents itself as a cryptocurrency and online trading platform operating at investmentsity.com/index-2.html. 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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Beat Group Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Beat Group Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from beatgroupmarket.net, Beat Group Market advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Alacom Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Alacom Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alacommcorp.com, Alacom Corporation solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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XBT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of XBT by the CryptoCISO blockchain intelligence team. Threat ProfileXBT (mzly8.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SydneyFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of SydneyFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sydney-fx.io;https://sydfx.io/;https://wt.unlimitedfx.io, SydneyFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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DeluxePlusTrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DeluxePlusTrade by the CryptoCISO blockchain intelligence team. Threat ProfileDeluxePlusTrade (deluxeplustrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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TmFx Trading ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TmFx Trading ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTmFx Trading ltd presents itself as a cryptocurrency and online trading platform operating at tmfxtrading.com. CryptoCISO flagged the operator during routine…
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Mib40 (aka Finanz Market) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mib40 (aka Finanz Market) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mib40.org, Mib40 (aka Finanz Market) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Clone GBE Broker – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Clone GBE Broker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gbe-broker.com, Clone GBE Broker solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…