CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GL Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GL Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swift Speed Crypto Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Swift Speed Crypto Trading by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Speed Crypto Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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TechGlobalBank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TechGlobalBank by the CryptoCISO blockchain intelligence team. Threat ProfileTechGlobalBank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Cryptoprofits, Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cryptoprofits, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoprofits, Inc. presents itself as a cryptocurrency and online trading platform operating at cryptoprofits1.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Kirkland Mergers & Acquisitions – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kirkland Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileKirkland Mergers & Acquisitions presents itself as a cryptocurrency and online trading platform operating at kirklandmergersandacquisitions.com. Our analysts opened a…
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PrimeWealthExplore Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PrimeWealthExplore by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.primewealthexplore.com, PrimeWealthExplore advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePrimeWealthExplore…
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Case File: Delfininvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Delfininvest by the CryptoCISO blockchain intelligence team. Threat ProfileDelfininvest presents itself as a cryptocurrency and online trading platform operating at delfininvest.de. It was escalated to forensic review following recurring complaint signatures.…
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Primfx Prim INTL LtdPrim Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Primfx Prim INTL LtdPrim Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePrimfx Prim INTL LtdPrim Ltd presents itself as a cryptocurrency and online trading platform operating at https://primfx.fund. Our analysts…
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AXUMAY GLOBAL BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of AXUMAY GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileAXUMAY GLOBAL BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Spacex Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Spacex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSpacex Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…