CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Safety Alpha by the CryptoCISO blockchain intelligence team. Threat ProfileSafety Alpha (safetyalpha.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mexsus Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Mexsus Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMexsus Limited (www.zfinances.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Levrix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Levrix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through levrix.com, Levrix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TG Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tgmarkets.com, TG Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Erad Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Erad Markets by the CryptoCISO blockchain intelligence team. Threat ProfileErad Markets (erad-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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BLX Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BLX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blxmarkets.com, BLX Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Stonefort – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Stonefort by the CryptoCISO blockchain intelligence team. Threat ProfileStonefort presents itself as a cryptocurrency and online trading platform operating at stonefortsecurities.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Gilmore Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gilmore Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGilmore Capital (gilmore-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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ProDivia Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ProDivia Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prodivia-group.com, ProDivia Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SmartyTrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SmartyTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smartytrade.com, SmartyTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…