CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Berxdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from berxdex.com, Berxdex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: The Investment Checker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of The Investment Checker by the CryptoCISO blockchain intelligence team. Threat ProfileThe Investment Checker presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
prénom.nom@ubp-france.net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@ubp-france.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@ubp-france.net, prénom.nom@ubp-france.net advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
FINANCEDFXTRADES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FINANCEDFXTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FINANCEDFXTRADES solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Primehill Toknix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Primehill Toknix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primehilltoknix.com, Primehill Toknix solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Bitcoin Luxembourg: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitcoin Luxembourg by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitcoin Luxembourg solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Peroue Conseils Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Peroue Conseils by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from peroue-conseils.com/fr/admin/login, Peroue Conseils advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
International Markets Live Inc (IM MASTERY ACADEMY) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of International Markets Live Inc (IM MASTERY ACADEMY) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, International Markets Live Inc (IM MASTERY ACADEMY) solicits deposits from retail investors…
-
Case File: Maltese First Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Maltese First Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://maltesefirst.com, Maltese First Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…