CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of XTB Trading World (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileXTB Trading World (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Proinvest Partners Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Proinvest Partners by the CryptoCISO blockchain intelligence team. Threat ProfileProinvest Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Is ALPHA LMT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ALPHA LMT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ALPHA LMT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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LV GROW MARKET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of LV GROW MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LV GROW MARKET solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Polar Tensor Polar Money: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Polar Tensor Polar Money by the CryptoCISO blockchain intelligence team. Threat ProfilePolar Tensor Polar Money presents itself as a cryptocurrency and online trading platform operating at polar-tensor.com. Our analysts opened a…
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Eurofins Agence Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Eurofins Agence by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eurofins Agence solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Solid Marketz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Solid Marketz by the CryptoCISO blockchain intelligence team. Threat ProfileSolid Marketz (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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BCRYPTMINING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BCRYPTMINING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BCRYPTMINING advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Intellect trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Intellect trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Intellect trades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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PRO EDGE POWERS VIEW Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PRO EDGE POWERS VIEW by the CryptoCISO blockchain intelligence team. Threat ProfilePRO EDGE POWERS VIEW presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…