CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GDMAX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGDMAX LTD presents itself as a cryptocurrency and online trading platform operating at gdmaxs.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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NovaFX Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NovaFX Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through novafxholdings.com, NovaFX Holdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Main Financial – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Main Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mainfinancial.ai, Main Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Grossfield Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Grossfield by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.grossfieldltd.vip, Grossfield advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGrossfield…
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G Saram Vietnam Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of G Saram Vietnam by the CryptoCISO blockchain intelligence team. Threat ProfileG Saram Vietnam presents itself as a cryptocurrency and online trading platform operating at g-saram.com/en/trang-chu-english. It was escalated to forensic review…
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Peak Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Peak Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through peakmarkets.com, Peak Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Peak Markets Pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Peak Markets Pro by the CryptoCISO blockchain intelligence team. Threat ProfilePeak Markets Pro presents itself as a cryptocurrency and online trading platform operating at peakmarketspro.com. It was escalated to forensic review…
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Case File: Titan Capital Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Titan Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.titancapitalmarkets.com, Titan Capital Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Capitalinfusions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capitalinfusions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capital-infusions.com/home/en/index.html, Capitalinfusions 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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Forex Market Income Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Forex Market Income by the CryptoCISO blockchain intelligence team. Threat ProfileForex Market Income (www.fnxmrktinc.com/index.php) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…