CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Staxom by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from staxom.org, Staxom advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Forex Genie Pro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Forex Genie Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through forexgeniepros.com, Forex Genie Pro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Dibfx.pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Dibfx.pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dibfx.pro, Dibfx.pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
OneGlobal Advr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OneGlobal Advr by the CryptoCISO blockchain intelligence team. Threat ProfileOneGlobal Advr (oneglobal-advr.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
virtualfxtrade.live: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of virtualfxtrade.live by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through virtualfxtrade.live, virtualfxtrade.live solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
SOLUCTION MARKET TRADES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SOLUCTION MARKET TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.soluctionmarkettrades.com, SOLUCTION MARKET TRADES advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Globetrendinvest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Globetrendinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globetrendinvest.com, Globetrendinvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
SOGEXPERTFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SOGEXPERTFX by the CryptoCISO blockchain intelligence team. Threat ProfileSOGEXPERTFX presents itself as a cryptocurrency and online trading platform operating at sogexpertfx.com. Our analysts opened a case file after the platform surfaced…
-
SpotpayFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SpotpayFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from spotpayfx.com, SpotpayFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSpotpayFX…
-
Sterlingmarketcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Sterlingmarketcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sterlingmarketcapital.com, Sterlingmarketcapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…