CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FutureXAImarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.futurexaimarket.com, FutureXAImarket solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is FXfinex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FXfinex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fxfinex.co, FXfinex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Apexus Capital Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Apexus Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileApexus Capital Investment presents itself as a cryptocurrency and online trading platform operating at apexuscapitalinvestment.com. CryptoCISO flagged the operator during routine…
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Is Century Capital Fzco a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Century Capital Fzco by the CryptoCISO blockchain intelligence team. Threat ProfileCentury Capital Fzco (www.centurycapital.fund) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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One1percent Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of One1percent by the CryptoCISO blockchain intelligence team. Threat ProfileOne1percent presents itself as a cryptocurrency and online trading platform operating at https://www.one1percent.club/investor. It was escalated to forensic review following recurring complaint signatures.…
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Macrocapital Fx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Macrocapital Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMacrocapital Fx presents itself as a cryptocurrency and online trading platform operating at macrocapital-fx.com. It was escalated to forensic review following recurring…
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Wealth-incomeearners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Wealth-incomeearners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wealth-incomeearners advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GL Prime Trade FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GL Prime Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileGL Prime Trade FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Capital Craft Trust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Capital Craft Trust by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Craft Trust (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…