CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Brocprime by the CryptoCISO blockchain intelligence team. Threat ProfileBrocprime (brocprime.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Libra Markets/Libramarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Libra Markets/Libramarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Libra Markets/Libramarkets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Strovaults Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Strovaults by the CryptoCISO blockchain intelligence team. Threat ProfileStrovaults presents itself as a cryptocurrency and online trading platform operating at https://strovaults.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Trader Chenix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trader Chenix by the CryptoCISO blockchain intelligence team. Threat ProfileTrader Chenix presents itself as a cryptocurrency and online trading platform operating at https://trader-chenix.net. It was escalated to forensic review following recurring…
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Eaton Capital Americas Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Eaton Capital Americas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eaton Capital Americas solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Extremely FX Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Extremely FX Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through extremelyfxmarket.org, Extremely FX Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is United States of America Takeovers & Acquisitions Regulatory Board a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of United States of America Takeovers & Acquisitions Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gov.ustarb.us, United States of America Takeovers & Acquisitions Regulatory Board solicits deposits from…
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IronMarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of IronMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ironmarkets.it.com, IronMarkets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureIronMarkets…
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Is Saffety Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Saffety Pro by the CryptoCISO blockchain intelligence team. Threat ProfileSaffety Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Quantum Asset Inc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Quantum Asset Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quantumassetinc.com, Quantum Asset Inc advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…