CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of EMPIRE-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileEMPIRE-TRADE (https://empire-trade.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Medici Prime Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Medici Prime Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mediciprimeholdings.com, Medici Prime Holdings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Invest CM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Invest CM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investcm.com, Invest CM advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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FX EliteTrader Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FX EliteTrader by the CryptoCISO blockchain intelligence team. Threat ProfileFX EliteTrader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is 247 Igeniustrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 247 Igeniustrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 247-igeniustrade.online, 247 Igeniustrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Neex (Pty) Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Neex (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNeex (Pty) Ltd presents itself as a cryptocurrency and online trading platform operating at https://neex.com/jp. It was escalated to forensic review…
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Case File: Fortunetradefx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fortunetradefx by the CryptoCISO blockchain intelligence team. Threat ProfileFortunetradefx (fortunetradefx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…