CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Clone 360CapitalFM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.360capitalfm.co, Clone 360CapitalFM advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PowerCapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PowerCapital by the CryptoCISO blockchain intelligence team. Threat ProfilePowerCapital (powercapital.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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AIO Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AIO Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.aiomarkets.net, AIO Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Reiman Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Reiman Group by the CryptoCISO blockchain intelligence team. Threat ProfileReiman Group presents itself as a cryptocurrency and online trading platform operating at reiman-group.com. It was escalated to forensic review following recurring…
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Case File: Digital FX Trade Masters Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Digital FX Trade Masters by the CryptoCISO blockchain intelligence team. Threat ProfileDigital FX Trade Masters (digitalfxtrademasters.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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World Crypto Fx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of World Crypto Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from worldcryptofxoption.com, World Crypto Fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Radiantix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Radiantix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through radiantix.io, Radiantix solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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MayFairCap – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MayFairCap by the CryptoCISO blockchain intelligence team. Threat ProfileMayFairCap (mayfaircap.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMayFairCap discloses no…
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Case File: Megafxswifttrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Megafxswifttrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through megafxswifttrade.com/index.php, Megafxswifttrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CorporateFinanceFx ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CorporateFinanceFx ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCorporateFinanceFx ltd (corporatefinancefx.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…