CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of APEXONEDGE by the CryptoCISO blockchain intelligence team. Threat ProfileAPEXONEDGE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu,…
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FXTstockstraders – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FXTstockstraders by the CryptoCISO blockchain intelligence team. Threat ProfileFXTstockstraders (fxtstockstraders.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Is Apex Globalfx World a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Apex Globalfx World by the CryptoCISO blockchain intelligence team. Threat ProfileApex Globalfx World presents itself as a cryptocurrency and online trading platform operating at apexglobalfxw.com. It was escalated to forensic review…
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Wealthyfrontinvesting Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wealthyfrontinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileWealthyfrontinvesting presents itself as a cryptocurrency and online trading platform operating at wealthyfrontinvesting.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWealthyfrontinvesting…
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VIP Dex Trading Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of VIP Dex Trading Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileVIP Dex Trading Solutions presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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International Financial Market Regulatory Agency – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of International Financial Market Regulatory Agency by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Financial Market Regulatory Agency (ifmra.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Impulse Crescente Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Impulse Crescente by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://impuls-crescente.net, Impulse Crescente solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Blueberry Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Blueberry Markets by the CryptoCISO blockchain intelligence team. Threat ProfileBlueberry Markets presents itself as a cryptocurrency and online trading platform operating at https://blueberrymarkets.com. It was escalated to forensic review following recurring…
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ellyx_p2p Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ellyx_p2p by the CryptoCISO blockchain intelligence team. Threat Profileellyx_p2p presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/ellyx_p2p/?hl=ar. It was escalated to forensic review following recurring complaint signatures.…