CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FX INVESTMENT CAPITAL GROW by the CryptoCISO blockchain intelligence team. Threat ProfileFX INVESTMENT CAPITAL GROW presents itself as a cryptocurrency and online trading platform operating at fxinvestmentcapitalgrow.com. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Trade Room 24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Trade Room 24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.traderoom24.com, Trade Room 24 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Case File: Oxtrades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Oxtrades by the CryptoCISO blockchain intelligence team. Threat ProfileOxtrades (www.oxtrades.com;https://www.oxtrades.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Profit Gainer Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Profit Gainer by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.profit-gainer.com/;http://www.profit-gnr.com/;http://www.finkanso.com, Profit Gainer solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Is Profitmarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Profitmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from profitmarkets.org, Profitmarkets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Case File: MOHD AZIM GENERAL TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MOHD AZIM GENERAL TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMOHD AZIM GENERAL TRADING presents itself as a cryptocurrency and online trading platform operating at www.magtfinancials.com. Our analysts opened a…
-
Case File: PlutonMarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PlutonMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from plutonmarkets.com, PlutonMarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is BILUXFITEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BILUXFITEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from biluxfitex.com, BILUXFITEX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
SOLARAIRSFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SOLARAIRSFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solarairsfx.com, SOLARAIRSFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
METRO WEALTH INVESTMENT COMPANY – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of METRO WEALTH INVESTMENT COMPANY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from metrowealthinvestycomp.smartswaptrades.com, METRO WEALTH INVESTMENT COMPANY advertises high-return crypto and CFD trading to the public. It was escalated to…