CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MEX Global Markets Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMEX Global Markets Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LEO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of LEO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LEO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CapitalXP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CapitalXP by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalXP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Swita Investment Management Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Swita Investment Management Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSwita Investment Management Pty Ltd (switainvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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BChainViP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BChainViP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BChainViP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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UNIVSERALGAINFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of UNIVSERALGAINFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UNIVSERALGAINFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Investing Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Investing Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://investing-trade.com/gb, Investing Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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GV-CORPORATE LIMITED (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GV-CORPORATE LIMITED (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileGV-CORPORATE LIMITED (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Alivio Finances a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alivio Finances by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alivio Finances advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Globalstocks: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Globalstocks by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalstocks (https://globalstocks.info) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…