CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Lafanda LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.lafanda.net, Lafanda LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: NETFX PRO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NETFX PRO by the CryptoCISO blockchain intelligence team. Threat ProfileNETFX PRO presents itself as a cryptocurrency and online trading platform operating at www.netforexpro.com. Our analysts opened a case file after the…
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Case File: SKYBUCKFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SKYBUCKFX by the CryptoCISO blockchain intelligence team. Threat ProfileSKYBUCKFX presents itself as a cryptocurrency and online trading platform operating at www.skybuckfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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AmeriTradings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AmeriTradings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ameritradings.org, AmeriTradings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Eazyfxdex Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Eazyfxdex Trades by the CryptoCISO blockchain intelligence team. Threat ProfileEazyfxdex Trades (www.eazyfxdextrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Ideal Market Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Ideal Market Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.idealmarketpro.com, Ideal Market Pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Phoenix Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Phoenix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.phoenixapp.io, Phoenix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Digifxtrader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Digifxtrader by the CryptoCISO blockchain intelligence team. Threat ProfileDigifxtrader (www.digifxtraders.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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CryptosMarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CryptosMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptosmarket.org;https://crypto-markets.net, CryptosMarket advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Capfins.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Capfins.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capfins.com, Capfins.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…