CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Flow Global Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from flowglobaltrade.online, Flow Global Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is 247FXTM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 247FXTM by the CryptoCISO blockchain intelligence team. Threat Profile247FXTM presents itself as a cryptocurrency and online trading platform operating at 247fxtm.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posture247FXTM…
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Case File: WAYONE CAPITAL LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of WAYONE CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wayonefx.com, WAYONE CAPITAL LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bitrage Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitrage Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitragemarkets.com, Bitrage Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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UE Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of UE Capital by the CryptoCISO blockchain intelligence team. Threat ProfileUE Capital presents itself as a cryptocurrency and online trading platform operating at ue.capital. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Monzaee Capital Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Monzaee Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.monzaeecapital.com, Monzaee Capital Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Trade Din FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trade Din FX by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Din FX presents itself as a cryptocurrency and online trading platform operating at www.tradedinfx.com. CryptoCISO flagged the operator during routine…
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Case File: FX24Broker Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX24Broker Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fx24broker.com/en, FX24Broker Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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DSPACEFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DSPACEFX by the CryptoCISO blockchain intelligence team. Threat ProfileDSPACEFX (dspacefx.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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TriumphIncome: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TriumphIncome by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through triumphincome.io, TriumphIncome solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…