CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Mgpartnersag by the CryptoCISO blockchain intelligence team. Threat ProfileMgpartnersag presents itself as a cryptocurrency and online trading platform operating at mgpartnersag.com. 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.
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Trimamex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Trimamex by the CryptoCISO blockchain intelligence team. Threat ProfileTrimamex (trimamex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTrimamex discloses no…
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Is SunFX Investment Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SunFX Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileSunFX Investment Company presents itself as a cryptocurrency and online trading platform operating at https://www.sunfx.org. It was escalated to forensic review…
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Velmorin Bridge Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Velmorin Bridge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVelmorin Bridge Capital (https://www.velmorin.hk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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INVESTMENT CAPITAL LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of INVESTMENT CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTMENT CAPITAL LTD presents itself as a cryptocurrency and online trading platform operating at https://www.investcapital.com.pl. It was escalated to forensic review…
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Adamantfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Adamantfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from adamantfx.io, Adamantfx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Legit-Loan Company Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Legit-Loan Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Legit-Loan Company solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Capital Financial Services LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Capital Financial Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Financial Services LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is Visual Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Visual Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://visualtrade.org, Visual Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Eurextrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Eurextrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eurextrade.xyz, Eurextrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…