CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fx Swizcapital by the CryptoCISO blockchain intelligence team. Threat ProfileFx Swizcapital presents itself as a cryptocurrency and online trading platform operating at fxswizcapital.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Golden Premium FX Stock Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Golden Premium FX Stock by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through goldenpremiumfxstock.com, Golden Premium FX Stock solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is DX fund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DX fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dx-fund.com, DX fund solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is APG PRIME a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of APG PRIME by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apgprime.com, APG PRIME advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TGFInvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of TGFInvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tgfinvest.com/;https://my.fxmt.tech/login, TGFInvest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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NexosTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NexosTrade by the CryptoCISO blockchain intelligence team. Threat ProfileNexosTrade (nexostrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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ITB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ITB by the CryptoCISO blockchain intelligence team. Threat ProfileITB presents itself as a cryptocurrency and online trading platform operating at itbfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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TransX Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of TransX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through transxmarket.com, TransX Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Curion Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Curion Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCurion Finance presents itself as a cryptocurrency and online trading platform operating at curion-finance.com/;https://curion-finance.ltd. Our analysts opened a case file after the…
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Is BitExpert Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BitExpert Market by the CryptoCISO blockchain intelligence team. Threat ProfileBitExpert Market (www.bitexpertmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…