CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BCC Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bccmarketsinc.com/en/index, BCC Markets Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Heptagon Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Heptagon Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through heptagoninvestments.com/;https://heptagoninvestments.net, Heptagon Investments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Ultimate Market Option Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ultimate Market Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ultimatemarketoption.com, Ultimate Market Option solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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AssetsPilot Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AssetsPilot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assetspilot.com, AssetsPilot advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is AVS Brokers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AVS Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileAVS Brokers presents itself as a cryptocurrency and online trading platform operating at avsbrokers.com. It was escalated to forensic review following recurring…
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Leisertrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Leisertrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through leisertrade.com, Leisertrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Stocks International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Stocks International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stocksint.com, Stocks International advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Pentalsgrow247 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Pentalsgrow247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pentalsgrow247.com, Pentalsgrow247 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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AvivCapitals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AvivCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileAvivCapitals (avivcapitals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Whitakerfxpro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Whitakerfxpro by the CryptoCISO blockchain intelligence team. Threat ProfileWhitakerfxpro presents itself as a cryptocurrency and online trading platform operating at www.whitakerfxpro.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWhitakerfxpro…