CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trading Markets Pro by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Markets Pro (tradingmarketspro.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Gate Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Gate by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gatelex.com/mobile/#, Gate solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: AMACAP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AMACAP by the CryptoCISO blockchain intelligence team. Threat ProfileAMACAP (amacap.eu/?lang=en) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Helveticore Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Helveticore by the CryptoCISO blockchain intelligence team. Threat ProfileHelveticore presents itself as a cryptocurrency and online trading platform operating at helveticore.capital. It was escalated to forensic review following recurring complaint signatures.…
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CryptFxTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CryptFxTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptfxtrade.com, CryptFxTrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Digital Coin Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Digital Coin Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.digitalcointrading.ltd, Digital Coin Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CYBER REX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CYBER REX by the CryptoCISO blockchain intelligence team. Threat ProfileCYBER REX (cyberexltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Pro Assets Fx Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pro Assets Fx Trade by the CryptoCISO blockchain intelligence team. Threat ProfilePro Assets Fx Trade (www.proassetsfx.trade/home/global/en/index.html) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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FazoFX Liquidity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FazoFX Liquidity by the CryptoCISO blockchain intelligence team. Threat ProfileFazoFX Liquidity (fazofxcorp.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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Global Trading Earners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Trading Earners by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Trading Earners presents itself as a cryptocurrency and online trading platform operating at globaltradingearners.com. CryptoCISO flagged the operator during routine…