CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ultra Daily FX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ultra Daily FX LTD solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Lagestiondor Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lagestiondor by the CryptoCISO blockchain intelligence team. Threat ProfileLagestiondor presents itself as a cryptocurrency and online trading platform operating at www.lagestiondor.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLagestiondor…
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Xpertmarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Xpertmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xpertmarkets.com, Xpertmarkets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Crypotintl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crypotintl by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://crypotintl.com, Crypotintl advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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AI Trading Tool “Libra Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AI Trading Tool "Libra by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AI Trading Tool "Libra solicits deposits from retail investors for crypto and forex-style trading. It…
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EXStocks FINS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EXStocks FINS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXStocks FINS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Quantum Vest Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Quantum Vest Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://quantumnvestpro.com, Quantum Vest Pro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: ApolloFinances Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ApolloFinances by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ApolloFinances advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SureFX Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of SureFX Trading by the CryptoCISO blockchain intelligence team. Threat ProfileSureFX Trading presents itself as a cryptocurrency and online trading platform operating at www.sureftc.com. It was escalated to forensic review following recurring…
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Montgomery Roth International LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Montgomery Roth International LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from +347.688.8943, Montgomery Roth International LLP advertises high-return crypto and CFD trading to the public. Our analysts opened a…