CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Clone HYCM MARKETS LTD (pc.hycmtrader.com) by the CryptoCISO blockchain intelligence team. Threat ProfileClone HYCM MARKETS LTD (pc.hycmtrader.com) presents itself as a cryptocurrency and online trading platform operating at pc.hycmtrader.com/#/;https://hycmtradeltd.com/en/index1.html. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Clone Admiral Markets (admfxgltd.com) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Clone Admiral Markets (admfxgltd.com) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pc.amglgroup.com/#/;http://admfxgltd.com, Clone Admiral Markets (admfxgltd.com) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Market Master Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Market Master Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketmastertrade.com, Market Master Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Monetio Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Monetio by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through monetio.io/;https://www.monetio.io, Monetio solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Twelve Whales a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Twelve Whales by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.twelvewhales.com/;https://www.twelvewhales.net, Twelve Whales advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Essentra Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Essentra Finance by the CryptoCISO blockchain intelligence team. Threat ProfileEssentra Finance presents itself as a cryptocurrency and online trading platform operating at essentrafinance.com. Our analysts opened a case file after the…
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EPECS Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EPECS Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through epecs.info, EPECS Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Mazi Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Mazi Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMazi Finance (mazifinance.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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Is Market2Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Market2Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarket2Trade presents itself as a cryptocurrency and online trading platform operating at market2trade.com. Our analysts opened a case file after the platform surfaced…
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Case File: BLACKROCKMINEFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BLACKROCKMINEFX by the CryptoCISO blockchain intelligence team. Threat ProfileBLACKROCKMINEFX (blackrockminefx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBLACKROCKMINEFX discloses no…