CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of IMFXGLOBALTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IMFXGLOBALTRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Hoch Capital ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Hoch Capital ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradeatf.com, Hoch Capital ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Vf Epargne – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Vf Epargne by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vf-epargne.com, Vf Epargne solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Ancrage Valnex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ancrage Valnex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ancrage-valnex.pro, Ancrage Valnex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://talvexortrader39titan.net, TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan solicits deposits from…
-
VALERZA S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of VALERZA S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VALERZA S.A. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Altimeo Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Altimeo Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.altimeo-finance.com, Altimeo Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Miva Solutions LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Miva Solutions LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMiva Solutions LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Coinsure LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Coinsure LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coinsure LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Ehcapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ehcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ehcapital.fr, Ehcapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…