CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cipher Trade Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ciphertrademarkets.com, Cipher Trade Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Imperial Wealth Inc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Imperial Wealth Inc by the CryptoCISO blockchain intelligence team. Threat ProfileImperial Wealth Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Axis Advisory Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Axis Advisory Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.axisadvisorytrade.com, Axis Advisory Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Capital Managed Investments Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Managed Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Mytradingcollege – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mytradingcollege by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mytradingcollege advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Zeusby (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Zeusby (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileZeusby (Imposter) presents itself as a cryptocurrency and online trading platform operating at zeusby.org/main.html?. It was escalated to forensic review following recurring…
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FX-Solaris (clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX-Solaris (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileFX-Solaris (clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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FXTRADINGMINING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FXTRADINGMINING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXTRADINGMINING solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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RFT Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RFT Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRFT Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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UK Intelligence Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of UK Intelligence by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Intelligence advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…