CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Egplus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://egplus.vip, Egplus solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Compare-Free Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Compare-Free by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare-Free solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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LGFX Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of LGFX Global by the CryptoCISO blockchain intelligence team. Threat ProfileLGFX Global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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SANGUINE SOLUTIONS LTD ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SANGUINE SOLUTIONS LTD ( by the CryptoCISO blockchain intelligence team. Threat ProfileSANGUINE SOLUTIONS LTD ( (gitexcapital.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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arcadetradeplatform – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of arcadetradeplatform by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, arcadetradeplatform advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: UBK Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UBK Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UBK Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: CRYPTO COMMUNITY SIGNALS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTO COMMUNITY SIGNALS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO COMMUNITY SIGNALS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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BitStarMarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BitStarMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BitStarMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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CFMFXBROKER Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CFMFXBROKER by the CryptoCISO blockchain intelligence team. Threat ProfileCFMFXBROKER (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…