CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MAGNATE MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMAGNATE MARKETS presents itself as a cryptocurrency and online trading platform operating at https://magnatemarkets.net. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GROW CAPITAL/Grow Capital Organisation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GROW CAPITAL/Grow Capital Organisation by the CryptoCISO blockchain intelligence team. Threat ProfileGROW CAPITAL/Grow Capital Organisation presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is Kiwi Community Exchange (55) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Kiwi Community Exchange (55) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kiwi Community Exchange (55) solicits deposits from retail investors for crypto and forex-style trading. Our…
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Case File: First Prime Corporations Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of First Prime Corporations by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Prime Corporations presents itself as a cryptocurrency and online trading platform operating at firstprimecorp.com. CryptoCISO flagged the operator during routine…
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Case File: Liquidpro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Liquidpro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through liquidpro.net, Liquidpro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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XNOR – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of XNOR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.xnorai.eu, XNOR solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: Xhkdz Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Xhkdz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xhkdz.cn, Xhkdz solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Offshore Taxation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Offshore Taxation by the CryptoCISO blockchain intelligence team. Threat ProfileOffshore Taxation (offshoretaxation.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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DELTA VALUE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of DELTA VALUE by the CryptoCISO blockchain intelligence team. Threat ProfileDELTA VALUE (https://delta-value.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…